Pantheon International Regulatory News (PIN)

1.

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

a)

Name

The November 1990 Trust

2.

Reason for the notification

a)

Position / status

Person closely associated with John Burgess, a director of Pantheon International Plc

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

Ordinary shares of 6.7 pence each

Identification Code

GB00BP37WF17

b)

Nature of the transaction

Purchase of Ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Consideration

£3.24653069

166,038

£539,047.46

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

Aggregated Volume(s)

Aggregated Total

N/A

N/A

N/A

e)

Date of the transaction

28 August 2024

f)

Place of the transaction

London Stock Exchange (XLON)