Pantheon Infrastructure Regulatory News (PINT)

1.

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

a)

Name

Anne Baldock

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 Infrastructure Plc

b)

LEI

213800CKJXQX64XMRK69

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 1 pence each

GB00BLNNFL88

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

16 November 2021

f)

Place of the transaction

London Stock Exchange

g)

Description of the financial instrument

Identification Code

Subscription shares (as defined in Prospectus published on 13 October 2021)

GB00BLNNFN03

h)

Nature of the transaction

Purchase of Subscription shares

i)

Price(s) and volume(s)

j)

Aggregated information

- Aggregated volume

- Price

k)

Date of the transaction

16 November 2021

l)

Place of the transaction

London Stock Exchange