TIDMCIC

RNS Number : 7878Y

Conygar Investment Company PLC(The)

04 December 2014

For immediate release

4 December 2014

THE CONYGAR INVESTMENT COMPANY PLC

DIRECTORS' DEALING

The Conygar Investment Company PLC ("Conygar" or the "Company"), the property investment and development group, announces that it was notified yesterday that:

-- Robert Ware, Chief Executive, exercised options under the Company's Executive Director Share Option Scheme in respect of 650,000 ordinary 5p shares in the Company ("Shares") at a price of 118.5 pence per Share. Following this transaction, Mr Ware is interested in 4,400,000 Shares representing 5.06% of the total voting rights.

-- Peter Batchelor, Finance Director, exercised options under the Company's Executive Director Share Option Scheme in respect of 278,000 Shares at a price of 118.5 pence per Share. Following this transaction, Mr Batchelor is interested in 1,108,001 Shares representing 1.27% of the total voting rights.

-- Steven Vaughan, the Company's Property Director, exercised options under the Company's Executive Director Share Option Scheme in respect of 167,000 Shares at a price of 118.5 pence per Share. Following this transaction, Mr Vaughan is interested in 662,000 Shares, representing 0.76% of the total voting rights.

Application has been made to AIM for admission of 1,095,000 Shares ("Admission"). These Shares will rank pari passu in all respects with the existing Shares in issue. Admission is expected to take place on 9 December 2014.

In conformity with Disclosure and Transparency Rule 5.6.1A, Conygar advises that as at the date of Admission the Company's issued share capital shall comprise 86,903,604 Shares (excluding 12,810,519 Shares held as treasury shares). Therefore, the Company's total number of Shares with voting rights is 86,903,604.

The above figure of 86,903,604 Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

The Conygar Investment Company PLC

Robert Ware/Peter Batchelor: 020 7258 8670

Liberum Capital Limited (Nominated Adviser and Broker)

Chris Bowman/Richard Bootle: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580

This information is provided by RNS

The company news service from the London Stock Exchange

END

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