Director Dealing

27 September 2013

THE CONYGAR INVESTMENT COMPANY PLC

DIRECTOR DEALING

The Conygar Investment Company PLC (the "Company") advises that it received notification on 27 September 2013 that on that date Nigel Hamway, Chairman, bought 17,500 ordinary 5 pence shares in the Company ("shares") at a price of 130 pence per share. Following this transaction, Mr Hamway's notifiable holding in the Company is 984,500 shares representing 1.11% 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