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Pantheon International PLC

Board/Management Information Jun 13, 2017

5272_dirs_2017-06-13_df142b62-ae21-4728-b3b8-2407cba360d3.html

Board/Management Information

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RNS Number : 9974H

Pantheon International PLC

13 June 2017

PANTHEON INTERNATIONAL PLC (the "Company" or "PIP")

DIRECTOR DECLARATION

In accordance with LR 9.6.14 R, the Company has been informed that Ms Susannah Nicklin, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of City of London Investment Group PLC with effect from 1 July 2017.

Upon joining the Board of City of London Investment Group PLC, Susannah will become a member of the Audit and Remuneration Committees and Chair of the Nominations Committee.

13 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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