PLEI Pantheon Leis.

    Pantheon Leisure Plc (the "Company")

Total Voting Rights and Share Capital

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 1p of the Company in issue as at the date of this notice is
120,000,000 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 120,000,000. The
value of the issued share capital is �1,200,000.00.

The above figures may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the Disclosure
and Transparency Rules.

Contact

Liam Murray, Nominated Advisor

City Financial Associates Limited

Telephone:- 020 7090 7800



END

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