Change of Nominated Adviser

12 May 2017

Tavistock Investments plc

Change of Nominated Adviser

Tavistock Investments plc is pleased to announce the appointment of Arden Partners as Nominated Adviser with immediate effect. Allenby Capital remains the company's sole broker.

For further information:

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Arden Partners Plc Tel: 020 7614 5917

William Vandyk

Patrick Caulfield

Allenby Capital Limited Tel: 020 3328 5656

Nick Naylor

Nick Athanas

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Malika Shermatova