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Director Declaration

25 May 2006 11:29

Pantheon International Participations PLCIn accordance with LR 9.6.14 R, the Company announces that Mr TH Bartlam, aDirector of the Company, was appointed as a non-executive director of HomebuyGroup PLC on 23 May 2006.25 May 2006ENDPANTHEON INTERNATIONAL PARTICIPATIONS PLC

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