Tavistock Investments Plc

Issue of Equity

19 January 2017

Tavistock Investments Plc ("Tavistock" or the "Company") the integrated financial services business, announces that it has today issued 611,110 new ordinary shares of 1p each in the Company ("Ordinary Shares") in satisfaction of historic obligations. Application will be made for these shares to be admitted to trading on AIM with effect from 25 January 2017.

Upon admission of these shares to trading on AIM, the Company's issued share capital will comprise 487,760,582 Ordinary Shares with each share carrying the right to one vote and 100,000 G Ordinary Shares which hold no voting rights. No Ordinary Shares are held in treasury and accordingly, the figure of 487,760,582 Ordinary 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 Financial Conduct Authority's Disclosure and Transparency Rules.

For further information:

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Northland Capital Partners Limited Tel: 020 3861 6625

William Vandyk

Matthew Johnson

Allenby Capital Limited Tel: 020 3328 5656

Nick Naylor

Nick Athanas

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Alice Osborn

Tavistock Investments plc published this content on 19 January 2017 and is solely responsible for the information contained herein.
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