Pennant International Regulatory News (PEN)

PENNANT INTERNATIONAL GROUP PLC

(AIM: PEN)

Director Dealing and transaction in own shares

Pennant International Group plc announces that it has been informed that on 18 October 2013 John Waller, Finance Director, sold 91,875 ordinary shares of 5p each ("Ordinary Shares") at a price of 75 pence per share.

These 91,875 Ordinary Shares were acquired by the Company at 75 pence per share, all to be held as treasury shares. The Company now holds 1,677,739 Ordinary Shares in treasury.

In accordance with the provisions of the Disclosure and Transparency Rules of the Financial Services Authority, the Company confirms that its issued share capital comprises 28,000,000 Ordinary Shares of 5p each. All of the Ordinary Shares have equal voting rights and 1,677,739 Ordinary Shares are held in Treasury. Therefore, the total number of voting rights in the Company is 26,322,261.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.