For immediate release

4 March 2020

THE CONYGAR INVESTMENT COMPANY PLC

BOARD APPOINTMENT

The Conygar Investment Company PLC ('Conygar' or the 'Company'), the property development and trading group, announces the appointment of Bimaljit ('Bim') Sandhu as Non-Executive Director with effect from today.

Bim will be appointed as a member of the Audit Committee and the Remuneration Committee.

Robert Ware, Chief Executive of Conygar commented:

'We are delighted to welcome Bim to the Board. He brings over 30 years' experience in residential and commercial property development, investment and corporate funding as well as quoted company experience too, including as a Non-Executive Director of main market listed AEW UK REIT Plc.'

Enquiries:

The Conygar Investment Company PLC

Robert Ware/Ross McCaskill 020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Bootle/Jamie Richards/Ed Phillips/Laura Hamilton 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers 07795 425580

Bimaljit Singh Sandhu, 58, holds the following directorships or partnerships:

Current

HCP High Yield Carried Interest No3 LLP

Hindley Prospect Hill Limited

Santon Sighthill Limited

Hyperdrive Innovation Ltd

Hyperdrive Innovation Holdings Limited

Santon Property Company Limited

AEW UK REIT 2015 Limited

AEW UK REIT Plc

Santon Group Developments Limited

Santon Retail Limited

Santon Developments Plc

Tal Se Land Development Partnership LLP

Santon Management Limited

Santon Close Nominees Limited

Santon Capital Plc

B & P Investments Limited

Africa Logistics Properties Holdings Limited

Santon Ealing Limited

Past

HCP High Yield No3 Limited

Hindley Cedar Homes Limited

Solway Investments Plc

Solway Capital Investments Plc

Hindley Prem 2 LLP

Waterloo Place Developments Limited

Hindley Endura LLP

Peak Income Partnership LLP

Hindley Solar Limited

Hindley Prem LLP

Hindley Refurbthat LLP

Bim Sandhu has a beneficial interest in 4,015,000 ordinary shares of the Company.

There are no further disclosures required for the purposes of Schedule 2(g) of the AIM Rules for Companies.

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The Conygar Investment Co. plc published this content on 04 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2020 14:47:08 UTC