Pantheon International PLC

Board/Management Information • Mar 1, 2018

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RNS Number : 4115G

Pantheon International PLC

01 March 2018

PANTHEON INTERNATIONAL PLC (the "Company")

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 28 February 2018, Sir Laurie Magnus ceased to be a Director of JP Morgan Income and Capital Trust Plc. This was a direct result of the members of JP Morgan Income and Capital Trust Plc having yesterday passed a resolution to voluntarily liquidate the company upon the end of its fixed ten year life.

1 March 2018

Enquiries:

Andrew Lebus or Vicki Bradley                                 

Pantheon Ventures (UK) LLP                                    

020 3356 1800

LEI:  2138001B3CE5S5PEE928

This information is provided by RNS

The company news service from the London Stock Exchange

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