Posting of Accounts and Notice of AGM

10 September 2015

Tavistock Investments Plc

Posting of Accounts

Notice of AGM

Tavistock Investments Plc ("Tavistock" or the "Company") announces that that it has posted copies of its audited annual report and accounts for the 15 month period ended 31 March 2015 to Shareholders.

Sent with the accounts is a notice of the Annual General Meeting of the Company which will be held at the Sir Christopher Wren Hotel, Thames Street, Berkshire SL4 1PX at 11:30 a.m. on 8 October 2015. A copy of the notice will also be available to download from Tavistock's website, www.tavistockinvestments.com.

For further enquiries, please contact:

Tavistock Investments plc

Oliver Cooke, Chairman

Brian Raven, Chief Executive Tel: 01753 867 000

Northland Capital Partners Limited

William Vandyk / Matthew Johnson Tel: 020 7382 1100

WH Ireland Limited

Tim Feather / Mark Leonard Tel: 020 7220 1660

Templars Communications Ltd

Kitty Parry / Kate Boothman - Meier Tel: 020 3642 3140