Conygar Inv Regulatory News (CIC)

For immediate release

4 March 2020

THE CONYGAR INVESTMENT COMPANY PLC

BOARD APPOINTMENT

The Conygar Investment Company PLC ("Conygar" or the "Company"), the property development and trading group, announces the appointment of Bimaljit ("Bim") Sandhu as Non-Executive Director with effect from today.

Bim will be appointed as a member of the Audit Committee and the Remuneration Committee.

Robert Ware, Chief Executive of Conygar commented:

"We are delighted to welcome Bim to the Board. He brings over 30 years' experience in residential and commercial property development, investment and corporate funding as well as quoted company experience too, including as a Non-Executive Director of main market listed AEW UK REIT Plc."

Enquiries:

The Conygar Investment Company PLC

Robert Ware/Ross McCaskill 020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Bootle/Jamie Richards/Ed Phillips/Laura Hamilton 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers 07795 425580

Bimaljit Singh Sandhu, 58, holds the following directorships or partnerships:

Current

Past

Bim Sandhu has a beneficial interest in 4,015,000 ordinary shares of the Company.

There are no further disclosures required for the purposes of Schedule 2(g) of the AIM Rules for Companies.