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Director Declaration

9 Mar 2007 11:27

Pantheon International Participations PLC

In accordance with LR 9.6.14 R, the Company announces that Mr TH Bartlam, a Director of the Company, was appointed as a non-executive director of F&C UK Select Trust PLC on 8 March 2007.

9 March 2007

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

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