Total Voting Rights

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 [phone].

The Company's registered office address is:

Beaufort House

51 New North Road

Exeter

EX4 4EP