PANTHEON INTERNATIONAL PLC (the "Company")

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 Director of Baronsmead Venture Trust plc with effect from the conclusion of their AGM on 21 February 2018.

18 January 2018

Enquiries:

Andrew Lebus or Vicki Bradley                                 

Pantheon Ventures (UK) LLP                                    

020 3356 1800

LEI:  2138001B3CE5S5PEE928