Conygar Inv Regulatory News (CIC)

For immediate release

2 September 2015

THE CONYGAR INVESTMENT COMPANY PLC

BOARD DIRECTOR CHANGE

The Conygar Investment Company PLC ("Conygar" or the "Company"), the property investment and development group, announces the appointment of Ross McCaskill as Finance Director and Company Secretary with effect from 1 October 2015. Ross is taking over as Finance Director and Company Secretary from Peter Batchelor who will step down from the Board on 30 September 2015 to pursue his own interests.

Ross has been with Conygar for five years as financial controller reporting to Peter and the Board. Ross has a beneficial interest in 2,000 ordinary shares of the Company.

Peter was appointed as Finance Director and Company Secretary from incorporation in 2003 and will work with Ross as necessary in order to ensure a smooth transition and will continue to work with the Board on a consultancy basis for the next three years.

Robert Ware, Chief Executive of Conygar, commented:

"We are delighted to welcome Ross as our new Finance Director and equally pleased that Peter will continue to work with Conygar in a consultancy role.

We would like to thank Peter for his immense contribution to the business over the past twelve years as both a founder shareholder and director. The Board wish him every success for the future."

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Bootle: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580

Additional information

Mr Ross Hillier McCaskill, 35, holds the following directorships or partnerships and has held no other directorship or partnership in the past five years:

Current

Coleridge (Fleet GP) Limited

Loch (Warrington GP) Limited

Past

RHM Property Maintenance Limited

There is no other information to be disclosed under Rule 17 or Schedule 2 (g) of the AIM Rules for Companies.