Annual Report and Accounts

Pennant International Group PLC
11 April 2008

Pennant International Group Plc (the 'Company')


Report and Accounts and Rule 9 Waiver Circular


11 April 2008


Pennant International Group Plc announces that the annual report and accounts
for the year ended 31 December 2007 and the circular detailing the waiver of
obligations under Rule 9 of the City Code on Takeovers and Mergers in respect of
Mr Christopher Powell (Chairman) and his connected persons in the event that the
Company makes market purchases of its own ordinary shares (the 'Circular'), have
both been posted to shareholders today and may also be viewed on, or downloaded
from, the Company's website www.pennantplc.com, free of charge.


Notice of an extraordinary general meeting of the Company to be held at Pennant
Court, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TL on 13 May
2008 at 10.45am (or as soon thereafter as the 2008 Annual General Meeting
convened for 10.30am on that day has concluded) is included in the Circular.


Contact:

Pennant International Group Plc                    01452 714914
Chris Snook, Chief Executive
John Waller, Finance Director



W.H. Ireland                                       0121 265 6330
Katy Birkin






                      This information is provided by RNS
            The company news service from the London Stock Exchange