Total Voting Rights

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 [phone].

The Company's registered office address is:

Beaufort House

51 New North Road

Exeter

EX4 4EP