Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Pantheon International Participations Plc 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the notification obligation: East Riding of Yorkshire Council 4. Full name of shareholder(s) (if different from 3.): State Street Nominees Limited 5. Date of the transaction and date on which the threshold is crossed or reached: 24 June 2014 6. Date on which issuer notified: 24 June 2014 7. Threshold(s) that is/are crossed or reached: 4% 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction if possible Number Number Number Number of voting % of voting rights using of of of shares rights the ISIN CODE Shares Voting Rights Direct Direct Indirect Direct Indirect Ordinary GB0004148507 1,350,000 1,350,000 1,300,000 1,300,000 N/A 3.88% N/A Redeemable GB00B020KN05 1,500,000 NIL 1,500,000 NIL N/A N/A N/A B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date Conversion rights that may be rights Period acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting rights financial price date Conversion rights instrument instrument period refers to Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 1,300,000 3.88% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Calculation based on 33.53 million ordinary shares in issue. 14. Contact name: Joanna Nottingham 15. Contact telephone number: 01482 394 149
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