Share Buyback Programme

2 October 2017

THE CONYGAR INVESTMENT COMPANY PLC

Potential transactions in own shares during close period

The Conygar Investment Company PLC ("Conygar" or "Company"), the property investment and development group, announces that the Company has entered into a close period ahead of the notification of its annual results for the year ended 30 September 2017 (the "Close Period"), which is expected to be on or after 12 December 2017.

Pursuant to the share buyback authority approved by shareholders on 7 February 2017, the Company has appointed Liberum Capital Limited ("Liberum") to manage an irrevocable, non-discretionary share buyback programme to repurchase on its behalf, and within certain parameters, ordinary shares in the Company, which will be held as treasury shares, during the Close Period.

The Company and its directors have no power to invoke any changes to the above programme and they will be conducted at the sole discretion of Liberum.

Enquiries:

The Conygar Investment Company PLC

Robert Ware / Ross McCaskill: 020 7258 8670

Liberum (Nominated Adviser and Broker)

Richard Bootle / Henry Freeman: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580