Pennant International Group Plc (the 'Company') 

Report and Accounts and Rule 9 Waiver Circular

22 June 2009

Pennant International Group Plc announces that the annual report and accounts for the year ended 31 December 2008 and the circular detailing the waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers in respect of Mr Christopher Powell (Chairman) and his connected persons in the event that the Company makes market purchases of its own ordinary shares (the 'Circular'), have both been posted to shareholders and may also be viewed on, or downloaded from, the Company's website www.pennantplc.com, free of charge.

Notice of a General Meeting of the Company to be held at Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TL on 21 July 2009 at 10.45am (or as soon thereafter as the 2009 Annual General Meeting convened for 10.30am on that day has concluded) is included in the Circular.

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