31 January 2025
For
immediate release
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information contained in this announcement is restricted and is not
for publication, release or distribution in the United States of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.
Pantheon International
Plc
("PIP" or the
"Company")
Appointment of Non-Executive
Director
The Board of PIP is pleased to
announce the appointment of Candida Morley as Non-Executive
Director of the Company and a member of the Audit, Management
Engagement and Nomination Committees with effect from 31 January
2025.
Candida Morley is a seasoned private equity, strategy and
operations professional with over 34 years of executive experience.
This included senior roles at private equity firms HgCapital and
LDC, as well as earlier experience at 3i PLC and in strategy at a
FTSE 250 plc. She also has an extensive track record at senior
board level, having worked as part of around 20 boards to promote
shared strategic direction and focused value creation, and has
represented the British Private Equity and Venture Capital
Association (BVCA) as part of the Wates Corporate Governance
Principles framework. Candida is currently the Senior Independent
Director of the Scottish National Investment Bank and until
November 2024 was a Director of UK Government Investments
(UKGI).
There are no other details or disclosures to be made which are
required under LR 6.4.8R of the Financial Conduct Authority's
Listing Rules for the appointment of Candida Morley.
John Singer CBE, Chair of PIP,
commented: "I am delighted that Candida has agreed to join the
Board of PIP. This is an exciting time for PIP, as we implement our
three-step shareholder-focused corporate strategy, and Candida's
deep private equity, corporate finance and strategic expertise will
further enhance the extensive skills and knowledge on PIP's high
quality, diverse Board."
Ends
LEI: 2138001B3CE5S5PEE928
For more information please
visit PIP's website at www.piplc.com or contact:
Pantheon
Helen Steers / Charlotte Morris /
Vicki Bradley
Tel: +44 20 3356 1800
Follow us on LinkedIn: https://www.linkedin.com/company/pantheon-international-plc
NOTES
PIP
PIP is a listed FTSE 250
private equity investment trust, overseen by
an independent Board of Directors and managed by Pantheon, one
of the leading private equity investment managers globally. PIP
offers investors a liquid, differentiated entry point to the
excellent growth potential of global private equity, with access to
the primary, secondary and co-investment opportunities of some of
the best managers in the world. The Company has a track record of
NAV outperformance over the long term and manages risk
strategically through diversification and rigorous selection based
on Pantheon's extensive experience and international platform, and
robust investment due diligence and decision-making
processes.
Pantheon
PIP is managed and advised by
Pantheon, a specialist global private markets investor. Pantheon
has been at the forefront of private markets investing for more
than 40 years, earning a reputation for providing innovative
solutions covering the full lifecycle of investments, across
private equity, real assets and private credit. The firm has
partnered with more than 680 clients, with approximately $68bn in
discretionary assets under management (as at 30 June
2024).
Important
Information
A
copy of this announcement will be available on the Company's
website at www.piplc.com. Neither the content of the Company's website, nor the content
on any website accessible from hyperlinks on its website for any
other website, is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a
recognised information service, should any such content be relied
upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the
Company.
