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Total Voting Rights

15 Dec 2006 15:26

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 the Company notifies the market of the following:

The Company's share capital consists of 26,471,013 Ordinary shares of 67p each with voting rights and 28,871,255 Redeemable shares which have restricted voting rights in accordance with the Articles of Association

The above figure of 26,471,013 Ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pantheon International Participations PLC under the FSA's Disclosure and Transparency Rules.

15 December 2006

For further information contact the Company Secretary, Capita Sinclair Henderson Limited; telephone 01392 412122.

The Company's registered office address is:

Beaufort House51 New North RoadExeterEX4 4EP

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

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