Statement re Non-Mainstream Investment Products

Pantheon International Participations PLC Non-Mainstream Investment Products The Company confirms that it currently conducts its affairs so that its shares can be recommended by independent financial advisers to retail private investors in accordance with the Financial Conduct Authority's ("FCA") rules in relation to non-mainstream investment products. The shares are excluded from the FCA's restrictions which apply to non-mainstream investment products because they are shares in a UK-listed investment trust. Contact: Capita Sinclair Henderson Limited Company Secretary Tel: 01392 477500
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