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29 January 2009

Pennant International Group plc

Holdings in Company 

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: 

Pennant International Group plc

2. Reason for the notification: 

Change in discretionary investment manager

3. Full name of person(s) subject to the notification obligation: 

Albion Ventures LLP                    

4. Full name of shareholder(s) (if different from 3.): 

5. Date of the transaction (and date on which the threshold is crossed or reached if different): 

26 January 2009 

6. Date on which issuer notified: 

28 January 2009 

7. Threshold(s) that is/are crossed or reached: 

5%

8. Notified details: 

A: Voting rights attached to shares 

Class/Type of shares	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction
	No of Shares	No of Voting Rights	No Shares	No of voting rights		% of voting rights
				Direct	Indirect	Direct	Indirect
Ordinary Shares	0	0%	1,741,850	1,741,850	0	5.79%	0%

  B: Financial Instruments 

Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/Conversion Period/Date	No of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
n/a	n/a	n/a	n/a	n/a

Total (A+B) 

No of voting rights	% of Voting rights
1,741,850	5.79%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 

Proxy Voting: 

10. Name of the proxy holder: 

11. Number of voting rights proxy holder will cease to hold: 

12. Date on which proxy holder will cease to hold voting rights: 

13. Additional information: 

Percentage based on shares in issue figure 30,089,000 as at 31 December 2008.

This is the required notification that the holding is more than 5% of the shares in issue and is a result of a change in the discretionary investment manager.

14. Contact name: 

W J (Iain) Jenkins - Compliance Officer

15. Contact telephone number: 

020 7422 7830

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