BOARD DIRECTOR CHANGES

For immediate release

26 January 2018

THE CONYGAR INVESTMENT COMPANY PLC

BOARD DIRECTOR CHANGES

The Conygar Investment Company PLC ("Conygar" or the "Company"), the property investment and development group, announces the appointments of Freddie Jones and Christopher Ware as Property Directors with effect from today.

Conygar also announces that Preston Rabl, who has been a director of the Company since September 2009, has decided to step down from the Board with effect from yesterday, 25 January 2018.

Freddie and Christopher have been with Conygar for ten and five years respectively as Property Executives. 

Robert Ware, Chief Executive of Conygar commented:

"We are delighted to welcome Freddie and Christopher to the Board and we would like to thank Preston for his contribution over the past eight years and we wish him every success in the future."

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Ross McCaskill: 020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Bootle: 020 3100 2222

Henry Freeman: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580

Will Barker: 020 7002 1080

Mr Frederick Nicholas Gruffudd Jones, 37, holds the following directorships or partnerships:

Current

Conygar Wales PLC

Conygar Stena Line Limited

Conygar Ynys Mon Limited

Conwy Cars Limited

Anglesey Boat Company Limited

FJ Developments (Anglesey) Limited

Past

Roadking Holyhead Limited

K3 Developments Limited

Mr Frederick Nicholas Gruffudd Jones has a beneficial interest in 164,200 ordinary shares of the Company.

Mr Christopher James David Ware, 32, holds the following directorships or partnerships:

Current

Conygar Nottingham Limited

Coleridge (Fleet GP) Limited

Loch (Warrington GP) Limited

Conygar Holdings Limited

Past

RR Sea Dundee Limited

RR Sea St. Helens Limited

RR Sea Hanover St. Limited

RR Sea Strand Limited

RR Sea Stafford Limited

Beverston Mews Management Company Limited

Mr Christopher James David Ware has an interest in 1,079,335 ordinary shares of the Company.

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