PNS Panther Securities Plc

    SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1. Name of company

Panther Securities PLC                                                         

2. Name of director

Simon Peters                                                                   

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Director named in 2 above                                                      

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



7. Number of shares / amount of stock acquired

3,500                                                                          

8. Percentage of issued class

0.02                                                                           

9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security

Ordinary Shares of 25p                                                         

12. Price per share

313.3p                                                                         

13. Date of transaction

8 November, 2005                                                               

14. Date company informed

8 November, 2005                                                               

15. Total holding following this notification

22,500                                                                         

16. Total percentage holding of issued class following this notification

0.13                                                                           

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant



18. Period during which or date on which exercisable



19. Total amount paid (if any) for grant of the option



20. Description of shares or debentures involved: class, number



21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise



22. Total number of shares or debentures over which options held following this
notification



23. Any additional information



24. Name of contact and telephone number for queries

Simon Peters 020 7278 8011                                                     

25. Name and signature of authorised company official responsible for making
this notification

Simon Peters                                                                   

Date of Notification

8 November, 2005                                                               

The FSA does not give any express or implied warranty as to the accuracy of
this document or material and does not accept any liability for error or
omission. The FSA is not liable for any damages (including, without limitation,
damages for loss of business or loss of profits) arising in contract, tort or
otherwise from the use of or inability to use this document, or any material
contained in it, or from any action or decision taken as a result of using this
document or any such material.



END

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