Statement re Non-Mainstream Investment Products

Pantheon International Participations PLC Non-Mainstream Investment Products The Company confirms that it currently conducts its affairs so that its sharescan be recommended by independent financial advisers to retail privateinvestors in accordance with the Financial Conduct Authority's ("FCA") rules inrelation to non-mainstream investment products. The shares are excluded from the FCA's restrictions which apply tonon-mainstream investment products because they are shares in a UK-listedinvestment trust. Contact: Capita Sinclair Henderson LimitedCompany Secretary

Tel: 01392 477500