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CONYGAR INVESTMENT COMPANY PLC (THE)

Board/Management Information Mar 4, 2020

7574_rns_2020-03-04_0b63d210-b7cd-415c-9f39-187e1c0fd944.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9028E

Conygar Investment Company PLC(The)

04 March 2020

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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