Director/PDMR Shareholding

23 May 2012

The Conygar Investment Company PLC

Director Shareholding

The Conygar Investment Company PLC (the "Company") advises that it received notification on 22 May 2012 that on that date Peter Batchelor, Finance Director, transferred 116,000 ordinary 5 pence shares in the Company ("Shares") to a Self-Invested Personal Pension plan of which he is the sole beneficiary. The transfer does not represent a change in Mr Batchelor's beneficial interest in the Company which remains at 830,001 Shares (representing 0.83% 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