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Last checked at 
31 Dec 2008 07:00
Pennant International Group Plc (the "Company")
Total Voting Rights and Issued Share Capital
31 December 2008
In accordance with the transitional provisions of the Disclosure and Transparency Rules of the Financial Services Authority, the Company confirms that, as at the date of this announcement, its issued share capital comprises 32,000,000 Ordinary Shares of 5 pence each.
2,512,955 Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 29,487,045. All of the Ordinary Shares have equal voting rights.
The figure of 29,487,045 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.
W.H. Ireland
Katy Birkin
0121 265 6330
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