Total Voting Rights

Pennant International Group PLC
30 April 2008



Pennant International Group Plc (the 'Company')



Total Voting Rights and Issued Share Capital



30 April 2008



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.



1,512,955 Ordinary Shares are held in Treasury. The total number of voting
rights in the Company is therefore 30,487,045. All of the Ordinary Shares have
equal voting rights.



The figure of 30,487,045 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                                          0121 265 6330

Katy Birkin








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