Cancellation of Treasury Shares

20 September 2017

The Conygar Investment Company PLC ("Conygar" or the "Company")

Cancellation of Treasury Shares

Conygar announces that on 19 September 2017, it cancelled 32,587,688 ordinary shares of 5 pence each in the capital of the Company ("Shares"), which were held as treasury shares.

In conformity with Disclosure and Transparency Rule 5.6.1A, Conygar advises that, at the date of this announcement, the Company's issued share capital comprises 67,126,435 Shares (with no Shares held in treasury). Therefore, the Company's total number of Shares with voting rights is 67,126,435.

The above figure of 67,126,435 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.