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Total Voting Rights

29 Jun 2007 10:08

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure Rules and Transparency Rules of the Financial Services Authority the Company notifies the market of the following:

As at 29 June 2007 the Company's issued share capital consists of 37,521,013 Ordinary shares of 67p each with voting rights and 28,871,255 non-voting Redeemable shares of 1p each. As at 29 June 2007, no shares of the Company are held in treasury.

The above figure of 37,521,013 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 Rules and Transparency Rules.

29 June 2007

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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