Director Dealings

Pennant International Group PLC 15 April 2008 Pennant International Group Plc ('the Company') Director Dealings and Treasury Shares 15 April 2008 The Company announces that Max Pearce, retiring non-executive director of the Company, yesterday sold 64,955 ordinary shares of 5 pence each in the Company ('Ordinary Shares'), held in his wife's name, at a price of 15.5 pence per Ordinary Share. In addition, John Waller, Finance Director yesterday sold 330,000 Ordinary Shares at a price of 15.5 pence per Ordinary Share. Following these transactions Mr Pearce no longer has an interest in any Ordinary Shares and Mr Waller's beneficial interest in the Company is 354,097 Ordinary Shares, representing 1.16 per cent. of the issued share capital of the Company. All of the above Ordinary Shares have been purchased by the Company at 15.5 pence per Ordinary Share to be held as treasury shares. The Company now holds 1,512,955 ordinary shares in treasury. The number of ordinary shares remaining in the market is 30,487,045. Pennant International Group Plc 01452 714 881 Chris Snook, CEO John Waller, Finance Director www.pennantplc.com W.H. Ireland 0121 265 6330 Katy Birkin This information is provided by RNS The company news service from the London Stock Exchange
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