Conygar Inv Regulatory News (CIC)

Name of applicant:

The Conygar Investment Company PLC

Name of scheme:

Block Listing dated 26 August 2009 in relation to the conversion of Conygar preference shares into Conygar ordinary shares and for satisfying acceptances under offer by Conygar for TAP

Period of return:

From:

07/03/2011

To:

01/09/2011

Balance of unallotted securities under scheme(s) from previous return:

2,173,699

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

None

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

34,642

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,139,057

Number and class of securities originally admitted and the date of admission

8,000,000 Ordinary Shares of 5p

26 August 2009

Name of contact:

Peter Batchelor

Telephone number of contact:

020 7258 8670