Total Voting Rights

PANTHEON INTERNATIONAL PARTICIPATIONS PLC (the "Company") Total Voting Rights 6 December 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 50,000 ordinary shares of 67p each ("Ordinary Shares") for cancellation, the Company's issued share capital consists of 37,071,013 Ordinary Shares with equal voting rights and 35,958,534 redeemable shares of 1p each without voting rights. The total number of voting rights in the Company is 37,071,013 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
UK 100

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