Tavistock Regulatory News (TAVI)

Tavistock Investments Plc

Issue of Equity

4 July 2016

Tavistock Investments Plc ("Tavistock" or the "Company") the integrated financial services business, announces that it has today issued 155,631 new ordinary shares of 1p each in the Company ("Ordinary Shares") in satisfaction of an historic obligation arising as a consequence of Tavistock's purchase in May 2014 of Tavistock Partners Ltd (formerly County Life and Pensions Ltd ). Application has been made for these shares to be admitted to trading on AIM with effect from 8 July 2016.

Upon admission of these shares to trading on AIM, the Company's issued share capital will comprise 395,886,314 Ordinary Shares with each share carrying the right to one vote. No Ordinary Shares are held in treasury and accordingly, this figure 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 Financial Conduct Authority's Disclosure and Transparency Rules.

For further information:

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Northland Capital Partners Limited Tel: 020 3861 6625

William Vandyk

Matthew Johnson

WH Ireland Limited Tel: 0113 394 6600

Tim Feather

Liam Gribben

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Kate Boothman Meier