Publication of Annual Results and Notice of AGM

8 April 2015 CANDOVER INVESTMENTS PLC The Candover Investments plc Financial Statements for the year ended 31 December 2014,together with the AGM Notice and Proxy Form, have been submitted to the National StorageMechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM The Financial Statements for the year ended 31 December 2014, AGM Notice andProxy Form are also available for inspection on the Candover Investments plcwebsite at www.candoverinvestments.com