Director Dealing

For immediate release

4 September 2013

THE CONYGAR INVESTMENT COMPANY PLC

DIRECTOR DEALING

The Conygar Investment Company PLC (the "Company") advises that it received notification on 4 September 2013 that on that date Robert Ware, Chief Executive, bought 50,000 ordinary 5 pence shares in the Company ("shares") at a price of 129 pence per share. Following this transfer, Mr Ware's notifiable holding in the Company will be 3,550,000 shares representing 4.00% of the Company's total voting rights.

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/Richard Bootle: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580