Total Voting Rights

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

(the "Company")

Total Voting Rights

3 May 2012

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 100,000 ordinary shares of 67p each
("Ordinary Shares") for cancellation, the Company's issued share capital
consists of 36,566,013 Ordinary Shares with equal voting rights and 34,743,534
redeemable shares of 1p each without voting rights.

The total number of voting rights in the Company is 36,566,013 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