Pantheon Leisure Plc (the "Company" or "Pantheon")

Directors Dealing

The board of the Company was informed that the following directors of the
Company bought shares in the Company, all at a price of 1.0p:-

Director              Date of purchase   Number of     Total number Percentage 
                                         shares        of shares    of issued  
                                                       held         share      
                                                       subsequent   capital    
                                                       to the                  
                                                       purchase                
                                                                               
Bill Weston           30 October 2006    175,000       3,200,000    2.67%      
                                                                               
Geoffrey Simmonds     30 October 2006    175,000       950,000      0.79%      
                                                                               
Richard Owen          30 October 2006    175,000       950,000      0.79%      

The issued share capital of the Company is 120,000,000 ordinary shares.



END



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