Total Voting Rights

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

(the "Company")

Total Voting Rights

28 October 2011

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

Following the repurchase today of 400,000 ordinary shares of 67p each
("Ordinary Shares") for cancellation, and the cancellation of 940,000
redeemable shares of 1p each ("Redeemable Shares") previously held in treasury
the Company's issued share capital consists of 37,121,013 Ordinary Shares with
equal voting rights and 37,033,534 Redeemable Shares without voting rights.

The total number of voting rights in the Company is 37,121,013 and this figure
may be used by shareholders as the denominator for the calculations by which
they should determine if they are required to notify their interest in, or
change to their interest in, the Company under the FSA's Disclosure and
Transparency Rules.

Enquiries:

Andrew Lebus or Alexis Barling

Pantheon Ventures (UK) LLP

020 7484 6200