Notice of AGM and Change of Broker

Tavistock Investments Plc

Notice of AGM

Change of Broker

7 September 2016

Tavistock Investments Plc ("Tavistock" or "Company") announces that it has sent notice to shareholders of the annual general meeting of the Company which will be held on 29 September 2016 at the Company's offices in Bracknell. A copy of the notice can be found on the Company's website at www.tavistockinvestments.com.

Tavistock is also pleased to announce the appointment of Allenby Capital as the Company's sole broker with immediate effect.

For further information:

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Northland Capital Partners Limited Tel: 020 3861 6625

William Vandyk

Matthew Johnson

Allenby Capital Limited Tel: 020 3328 5656

Nick Naylor

Nick Athanas

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Kate Boothman Meier