Conygar Inv Regulatory News (CIC)

15 May 2017

The Conygar Investment Company PLC ("Conygar" the "Company")

Repurchase of own shares

Conygar announces that, in accordance with the terms of the general authority to make market purchases of its own shares granted to it by shareholders of the Company on 7 February 2017, the Company acquired 930,000 ordinary shares of 5 pence each in the capital of the Company ("Shares") on 12 May 2017 at a price of 175 pence per Share. The acquired shares will be held in treasury. Liberum Capital Limited completed the acquisition on the Company's behalf pursuant to the share buy-back programme announced on 3 April 2017.

In conformity with Disclosure and Transparency Rule 5.6.1A, Conygar advises that, at the date of this announcement, the Company's issued share capital comprises 69,061,435 Shares (excluding 30,652,688 Shares held as treasury shares). Therefore, the Company's total number of Shares with voting rights is 69,061,435.

The above figure of 69,061,435 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 FCA's Disclosure and Transparency Rules.