Director/PDMR Shareholding
For immediate release
1 June 2026
The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or sophisticated investors in Australia), Japan, the Republic of South Africa or any other jurisdiction where its release, publication or distribution is or may be unlawful.
Notification of Transactions by
Persons Discharging Managerial Responsibilities and
Persons Closely Associated with them
1.
Details of person discharging managerial responsibilities/person closely associated with them
a)
Name
Julianne Morgan
2.
Reason for the notification
a)
Position / status
A person closely associated with Tony Morgan, a director and Chairman of Pantheon International Plc
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Pantheon International Plc
b)
LEI
2138001B3CE5S5PEE928
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 6.7 pence each
Identification Code
GB00BP37WF17
b)
Nature of the transaction
Purchase of Ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Consideration
£4.01446
15000
£60,216.90
d)
Aggregated information
- Aggregated volume
- Price
Price(s)
Aggregated Volume(s)
Aggregated Total
N/A
N/A
N/A
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
London Stock Exchange (XLON)
Notification of Transactions by
Persons Discharging Managerial Responsibilities and
Persons Closely Associated with them
1.
Details of person discharging managerial responsibilities/person closely associated with them
a)
Name
Candida Morley
2.
Reason for the notification
a)
Position / status
Director, PDMR
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Pantheon International Plc
b)
LEI
2138001B3CE5S5PEE928
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 6.7 pence each
Identification Code
GB00BP37WF17
b)
Nature of the transaction
Purchase of Ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Consideration
£4.02
23,999
96,475.98
d)
Aggregated information
- Aggregated volume
- Price
Price(s)
Aggregated Volume(s)
Aggregated Total
N/A
N/A
N/A
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
London Stock Exchange (XLON)
Notification of Transactions by
Persons Discharging Managerial Responsibilities and
Persons Closely Associated with them
1.
Details of person discharging managerial responsibilities/person closely associated with them
a)
Name
Timothy Farazmand
2.
Reason for the notification
a)
Position / status
Director, PDMR
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Pantheon International Plc
b)
LEI
2138001B3CE5S5PEE928
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 6.7 pence each
Identification Code
GB00BP37WF17
b)
Nature of the transaction
Purchase of Ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Consideration
£4.02
24,750
£99,495.00
d)
Aggregated information
- Aggregated volume
- Price
Price(s)
Aggregated Volume(s)
Aggregated Total
N/A
N/A
N/A
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1 June 2026
Pantheon
Charlotte Morris / Vicki Bradley
+44 (0) 203 356 1800
Company Secretary
Waystone Administration Solutions (UK) Limited
+44 (0) 333 300 1932
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