Board Director Change

For immediate release

20 May 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 that, Steven Vaughan, the Company's Property Director, will step down from the Board on 29 May 2015 to pursue his own interests.

Robert Ware, Chief Executive of Conygar, commented:

"We would like to thank Steven for his immense contribution over the past eleven years. As one of our founding directors and shareholders, he has been instrumental in getting the Company where it is today and we wish him every success in the next stage of his career."

Enquiries:

The Conygar Investment Company PLC

Robert Ware/Peter Batchelor: 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