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Compliance with Model Code

6 Sep 2012 14:57

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

(the "Company")

Statement re Compliance with the Model Code

Pursuant to Listing Rule 15.5.1(4) the Company announces that it is satisfied that all inside information which the Directors and the Company may have to the date of this announcement has previously been notified to a regulatory information service and, therefore, the dealings referred to in LR 15.5.1(3) are permitted.

Enquiries:

Andrew Lebus or Alexis Barling

Pantheon Ventures (UK) LLP

020 7484 6200

XLON
Date   Source Headline
23rd Mar 20177:00 amRNSMonthly Performance Update
14th Mar 20177:00 amRNSHalf-year Report
21st Feb 20177:00 amRNSMonthly Performance Update
31st Jan 20177:00 amRNSMonthly Performance Update
21st Dec 20167:00 amRNSMonthly Performance Update
23rd Nov 20163:16 pmRNSResult of AGM
21st Nov 20167:00 amRNSMonthly Performance Update
8th Nov 20162:47 pmRNSAppointment of Non-Executive Directors
24th Oct 20167:00 amRNSMonthly Performance Update
21st Oct 20164:19 pmRNSAdditional Bank Loan Facility Agreement
28th Sep 20167:00 amRNSMonthly Performance Update
20th Sep 20167:00 amRNSAnnual Financial Report
8th Sep 20163:24 pmRNSHolding(s) in Company
8th Sep 201610:59 amRNSDirectorate Change
23rd Aug 20167:00 amRNSMonthly Performance Update
1st Aug 20167:00 amRNSMonthly Performance Update
22nd Jun 20167:00 amRNSMonthly Performance Update
20th May 20167:00 amRNSMonthly Performance Update
10th May 201610:08 amRNSHolding(s) in Company
5th May 20165:29 pmRNSHolding(s) in Company
4th May 20163:47 pmRNSDirector Declaration
21st Apr 20165:35 pmRNSTransaction in Own Shares
21st Apr 20167:00 amRNSMonthly Performance Update
15th Apr 20162:16 pmRNSHolding(s) in Company
7th Apr 20165:21 pmRNSHolding(s) in Company
21st Mar 20167:00 amRNSMonthly Performance Update
9th Mar 20164:45 pmRNSTransaction in Own Shares
9th Mar 20167:00 amRNSHalf Yearly Report
19th Feb 20167:00 amRNSMonthly Performance Update
27th Jan 20167:00 amRNSMonthly Performance Update
18th Dec 20157:00 amRNSMonthly Performance Update
24th Nov 20155:00 pmRNSChange of Name
24th Nov 20154:38 pmRNSResult of EGM and Class Meetings
24th Nov 20154:34 pmRNSResult of AGM
20th Nov 20157:00 amRNSMonthly Performance Update
27th Oct 20155:23 pmRNSTransaction in Own Shares
23rd Oct 20157:00 amRNSMonthly Performance Update
19th Oct 20152:00 pmRNSPublication of Circular and Shareholder Meetings
1st Oct 20157:00 amRNSAnnual Financial Report
22nd Sep 20157:00 amRNSMonthly Performance Update
21st Aug 20157:00 amRNSMonthly Performance Update
29th Jul 20157:00 amRNSMonthly Performance Update
19th Jun 20157:00 amRNSMonthly Performance Update
5th Jun 20154:48 pmRNSTransaction in Own Shares
3rd Jun 201511:11 amRNSHolding(s) in Company
1st Jun 201510:54 amRNSTotal Voting Rights
29th May 20155:07 pmRNSTotal Voting Rights
29th May 20155:00 pmRNSTransaction in Own Shares
26th May 20155:34 pmRNSTotal Voting Rights
26th May 20155:27 pmRNSTransaction in Own Shares

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