Change of Registrars

PENNANT INTERNATIONAL GROUP PLC

(AIM: PEN)

Change of Registrars

Pennant International Group plc announces that with effect from the close of business on 7th January 2011 its registrars will change to Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen, West Midlands, B63 3DA.

Certificated shareholders having a need to contact the Company's registrars after this date should forward correspondence to the above address or make contact on the number stated below. Note: shareholders will not be issued with new certificates as the existing certificates will remain valid.

Contacts: