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Director Declaration

23 Jun 2006 12:08

Pantheon International Participations PLCIn accordance with LR 9.6.14 R, the Company announces that Mr I Barby, aDirector of the Company, was appointed as a non-executive director of SR EuropeInvestment Trust plc on 23 June 2006.23 June 2006ENDPANTHEON INTERNATIONAL PARTICIPATIONS PLC

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