Directorate Change

31 August 2017

Tavistock Investments Plc

("Tavistock" or the "Company")

Directorate Change

Tavistock Investments Plc (AIM: TAVI), is pleased to announce the appointment of Peter Dornan to the Company's Board as a non-executive director with immediate effect. The appointment coincides with the resignation of Phil Young, who is stepping down from the Board as a non-executive director in order to pursue other business interests.

Peter has held a number of senior roles within Scottish Equitable, and its owner AEGON. These included 12 years as a member of Aegon's UK Executive Management Board. 

Since 2012, Peter has acted as a consultant to a number of businesses within the financial services sector with a particular emphasis on governance, risk management and financial controls.

Peter will also serve as a member of the Company's Audit Committee and its Remuneration Committee.

Brian Raven, Chief Executive of Tavistock, said "Peter has accumulated a great deal of industry knowledge and experience and we are delighted to welcome him to the Board. We would also like to extend our sincere thanks to Phil for his service to the Company and wish him all the best with his new ventures."

AIM Rules Disclosures:

Peter Gordon Dornan, 61, is currently a director of the following companies:

Dornan Partnership Limited

Optimum Investment Management Limited

The Compass Christian Centre Limited

Castle Lodge Stud Limited

In addition, Peter has been, within the preceding five years, a director of:

Moneyinfo Limited

Castlemains Livery Limited

Rwanda School Aid

There is no other information regarding Peter Dornan which requires disclosure pursuant to Schedule 2(g) to the AIM Rules for Companies.

ENDS

Enquiries:

Notes to editors

About Tavistock Investments PLC

Tavistock Investments Plc is an AIM listed investment management business that has successfully established its own distribution through the strategic acquisition of five independent financial advisory businesses. Key group companies are: Tavistock Wealth which manages the Group's Acumen Funds and its Centralised Investment Proposition (CIP), Tavistock Partners which provides compliance, administration and accounting services to Partner Advisers (RIs) and The Tavistock Partnership which provides similar services to Adviser Firms (ARs). Tavistock has over 160 advisers in the Group and in excess of £3 billion in assets under advice.