Pantheon International Regulatory News (PIN)

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Susannah Nicklin

2.

Reason for the notification

a)

Position / status

Director/PDMR

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pantheon International Plc

b)

LEI

2138001B3CE5S5PEE928

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

Ordinary shares of 67 pence each

GB0004148507

b)

Nature of the transaction

Purchase of Ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

4 December 2017

f)

Place of the transaction

London Stock Exchange (XLON)