Pantheon International Regulatory News (PIN)

PANTHEON INTERNATIONAL PLC (the "Company")

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 28 February 2018, Sir Laurie Magnus ceased to be a Director of JP Morgan Income and Capital Trust Plc. This was a direct result of the members of JP Morgan Income and Capital Trust Plc having yesterday passed a resolution to voluntarily liquidate the company upon the end of its fixed ten year life.

1 March 2018

Enquiries:

Andrew Lebus or Vicki Bradley

Pantheon Ventures (UK) LLP

020 3356 1800

LEI: 2138001B3CE5S5PEE928