CONYGAR INVESTMENT COMPANY PLC (THE)

Transaction in Own Shares • Oct 1, 2021

National Storage Mechanism | Additional information

RNS Number : 5507N

Conygar Investment Company PLC(The)

01 October 2021

1 October 2021

THE CONYGAR INVESTMENT COMPANY PLC

Potential transactions in own shares during close period

Potential transactions in own shares

The Conygar Investment Company PLC ("Conygar" or the "Company"), the property investment and development group, announces that the Company has today entered into a close period ahead of the notification of its final results for the year ended 30 September 2021 (the "Close Period"). The Company expects to announce its final results on or around 23 November 2021.

Pursuant to the share buyback authority approved by shareholders on 18 December 2020 (the "Authority"), the Company has appointed Liberum Capital Limited ("Liberum") to manage an irrevocable, non-discretionary share buyback programme to repurchase on its behalf, and within certain parameters, ordinary shares in the Company, which will be held as treasury shares, during the Close Period.

The Company and its directors have no power to invoke any changes to the above programme and share buybacks will be conducted at the sole discretion of Liberum. If the Authority is exhausted during the Close Period, Liberum will be permitted to continue executing the buyback provided a refreshed authority is approved by the Company's shareholders in a general meeting.

Enquiries:

The Conygar Investment Company PLC

Robert Ware / David Baldwin: 020 7258 8670

Liberum (Nominated Adviser and Broker)

Richard Lindley / Jamie Richards / Ed Phillips: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580

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