Notice of General Meetings

Tavistock Investments Plc

Notice of General Meetings

26 January 2017

Tavistock Investments Plc ("Tavistock" or the "Company"), the integrated financial services business, announces that it has today posted to shareholders a circular containing notices of two general meetings (the "Circular") to be held consecutively at the Company's offices, 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW from 10:30 a.m. on 22 February 2017. A copy of the circular can be found on the Company's website at www.tavistockinvestments.com.

On 25 August 2016, Tavistock announced that Oliver Cooke, Chairman, and Brian Raven, Chief Executive, had exercised their options to subscribe for G Ordinary Shares in the Company which had been granted to them, as a performance incentive, in 2014 under the terms of the Company's EMI Share Scheme. At that time Mr Cooke and Mr Raven also notified the Company of their irrevocable intention to convert the G Ordinary Shares into ordinary shares of 1p each ("Ordinary Shares").

Inter-conditional resolutions, details of which are set out in the Circular, will be proposed at these meetings to allow for the redesignation of the G Ordinary Shares into Ordinary Shares and for a bonus issue of Ordinary Shares to be made to Mr Cooke and Mr Raven to satisfy the terms of the incentive scheme.

As detailed in the Circular, approval of the resolutions will avoid Tavistock having to incur substantial unnecessary cost.

For further information:

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Northland Capital Partners Limited Tel: 020 3861 6625

William Vandyk

Matthew Johnson

Allenby Capital Limited Tel: 020 3328 5656

Nick Naylor

Nick Athanas

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Alice Osborn