Notice of AGM

Notice of AGM

5 September 2017

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 28 September 2017 at the Company's offices in Bracknell. A copy of the notice can be found on the Company's website at www.tavistockinvestments.com.

Enquiries:

Tavistock Investments Plc

Oliver Cooke

Brian Raven

Tel: 01753 867000

Arden Partners Plc

William Vandyk

Tel: 020 7614 5900

Allenby Capital Limited

Nick Naylor

Nick Athanas

Tel: 020 3328 5656

Templars Communications Limited

Kitty Parry

Malika Shermatova

Tel: 020 3642 3140