Director Information

Pantheon Intl Participations PLC
8 September 2000


PANTHEON INTERNATIONAL PARTICIPATIONS PLC

With reference to the appointment of Mr Richard Crowder as a non-executive
Director on 1 September 2000, the Company has been advised of the following.

Mr Crowder is a director of the following publicly quoted companies:

Quoted on the London Stock Exchange:

  BFS Asian Assets Trust Limited

Quoted on the London and Channel Islands Stock Exchanges:

  Exeter Equity Growth & Income Fund Ltd
  Exeter Securities (Guernsey) Limited

Quoted on the Irish Stock Exchange:

  Consulta Canadian Energy Fund 
  Consulta Alternative Strategy Fund 
  Consulta Emerging Markets Debt 
  Consulta Technology Fund 
  Consulta High Yield Fund Limited


He was a director of the following publicly quoted companies during the last
five years:

Quoted in Luxembourg:

Schroder International Selection Fund
Schroder Special Situations Fund


Mr Crowder has a beneficial interest in 35,318 ordinary shares of the Company.

There are no details required to be disclosed pursuant to paragraph 6.F.2(b)
to (g) of the Listing Rules.