Appointment of Nominated Adviser & Rule 17 update

9 September 2020

Tavistock Investments Plc

Appointment of Nominated Adviser

AIM Rule 17 update

Tavistock Investment Plc ("Tavistock" or the "Company") is pleased to announce the appointment of Allenby Capital Limited as its Nominated Adviser and broker with immediate effect.

AIM Rule 17 update:

As a part of the appointment process, the Company has identified two additional disclosures dating from 2015 that had previously been omitted in error. Therefore, pursuant to AIM Rule 17, the Company makes the following disclosures in relation to Brian Raven, Chief Executive Officer, and Roderic Rennison, Non-Executive Director.

In April 2007, Brian Raven was a director of Safe-Post Plc when the company underwent a creditors voluntary liquidation which resulted in a deficiency to creditors of £13,779.

In May 2010, Roderic Rennison was a non-executive director of Home of Choice Group Limited and Home of Choice Limited when both companies went through a "pre-pack" administration process. This resulted in the business and assets of both companies being sold to First Complete Limited with an estimated deficiency to creditors of £5,625,643.

Ends

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