Clarification Re Final Dividend

11 December 2013

THE CONYGAR INVESTMENT COMPANY PLC

CLARIFICATION RE FINAL DIVIDEND

Further to the announcement on 3 December 2013 of the preliminary results for the year ended 30 September 2013, the Conygar Investment Company PLC advises that the final dividend of 1.5 pence per ordinary share in respect of the year ended 30 September 2013 will be paid on 13 February 2014 to shareholders on the register on 10 January 2014.

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Peter Batchelor: 020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Chris Bowman: 020 3100 2222

Richard Bootle: 020 3100 2222

Tim Graham: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580