Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robert Ware

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Conygar Investment Company PLC

b)

LEI

Pending

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 5p each

GB0033698720

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

100,000

£1.335

e)

Date of the transaction

20 July 2016

f)

Place of the transaction

London Stock Exchange