Total Voting Rights

Pennant International Group PLC 27 December 2006 Pennant International Group Plc (the 'Company') Total Voting Rights and Issued Share Capital 27 December 2006 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. 338,000 Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 31,662,000. All of the Ordinary Shares have equal voting rights. The figure of 31,662,000 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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