Posting of circular and notice of general meeting

For immediate release

6 March 2017

THE CONYGAR INVESTMENT COMPANY PLC

Posting of circular and notice of general meeting

The Conygar Investment Company PLC (the "Company") announces that a circular (the "Circular") relating to the proposed disposal of the Company's investment property portfolio and notice of general meeting (the "Meeting") of the Company to consider and, if thought fit, to approve the ordinary resolution was posted to shareholders of the Company on Friday, 3 March 2017.

The Meeting will be held at 9.00a.m. on 23 March 2017 at the offices of the Company, Fourth Floor, 110 Wigmore Street, London W1U 3RW.

To view the Circular please go to the website of the Company: www.conygar.com.  Copies of the Circular are and will remain available for inspection at the registered office of the Company during normal business hours on any business day with effect from today and up to and including the conclusion of the Meeting.

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Ross McCaskill: 020 7258 8670

Liberum Capital Limited (Nominated Adviser, Financial Adviser and Broker)

Richard Bootle/Steve Pearce/Henry Freeman: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580