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REG - Pantheon Intl PLC - Director/PDMR Shareholding

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RNS Number : 5001G  Pantheon International PLC  01 June 2026

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The information contained in this announcement is restricted and is not for
publication, release or distribution in the United States of America, Canada,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                        GB0
                                                                                  0BP
                                                                                  37W
                                                                                  F17
 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                                  Price(s)             Aggregated Volume(s)  Aggregated Total

     - Aggregated volume

     - Price
     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                    GB0
                                                                              0BP
                                                                              37W
                                                                              F17
 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                                  Price(s)         Aggregated Volume(s)  Aggregated Total

     - Aggregated volume

     - Price
     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                    GB0
                                                                              0BP
                                                                              37W
                                                                              F17
 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                                  Price(s)         Aggregated Volume(s)  Aggregated Total

     - Aggregated volume

     - Price
     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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