Compliance with Model Code
PANTHEON INTERNATIONAL PARTICIPATIONS PLC
Statement re Compliance with the Model Code
Pursuant to Listing Rule 15.5.1(4) the Company announces that it is satisfied
that all inside information which the Directors and the Company may have to the
date of this announcement has previously been notified to a regulatory
information service and, therefore, the dealings referred to in LR 15.5.1(3)
Andrew Lebus or Alexis Barling
Pantheon Ventures (UK) LLP
020 7484 6200
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Compliance with Model Code - RNS