Director/PDMR Shareholding

9 August 2011

The Conygar Investment Company PLC

Director Dealings

The Conygar Investment Company PLC (the "Company") advises that it received notification on 9 August 2011 that on that date Nigel Hamway, Chairman, purchased 90,000 ordinary 5 pence shares in the Company ("Shares") at a price of 96 pence per Share. Following this transaction, Mr Hamway's holding/beneficial interest in the Company is 897,000 Shares representing 0.88% of the Company's total voting rights.

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Peter Batchelor: 020 7258 8670

Oriel Securities Limited (Nominated Adviser and Broker)

Michael Shaw: 020 7710 7600

Neil Langford: 020 7710 7600

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580