Tot. Voting Rights-Correction

Pennant International Group PLC 03 January 2007 Pennant International Group Plc (the 'Company') Total Voting Rights and Issued Share Capital - Correction 3 January 2007 The following text replaces the announcement regarding the Total Voting Rights and Issued Share Capital released on 27 December 2006 at 13.08 under RNS number 6740O, with a correction to an error in the number of Ordinary Shares held in treasury and therefore the total number of voting rights: In accordance with the transitional provisions of the Disclosure and Transparency Rules of the Financial Services Authority, the Company confirms that, as at the date of this announcement, its issued share capital comprises 32,000,000 Ordinary Shares of 5 pence each. 413,000 Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 31,587,000. All of the Ordinary Shares have equal voting rights. The figure of 31,587,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules. W.H. Ireland Tim Cofman/Katy Birkin 0121 616 2101 This information is provided by RNS The company news service from the London Stock Exchange
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