PANTHEON INTERNATIONAL PARTICIPATIONS PLC - Director Declaration

PANTHEON INTERNATIONAL PARTICIPATIONS PLC - Director Declaration

PR Newswire

London, October 3

Pantheon International Participations PLC ("PIP")

In accordance with LR 9.6.14 R, the Company has been informed that Mr Tom
Bartlam, Chairman of PIP, was appointed as a non-executive director of The
Diverse Income Trust plc with effect from 1 October 2013.

3 October 2013