Change of Auditor

Tavistock Investments Plc

("Tavistock" or the "Company")

Change of Auditor

30 March 2026

Tavistock is pleased to announce the appointment of MHA Audit Services LLP (trading as "MHA", a member of the Baker Tilly International network) as the Company's auditor. RPG Crouch Chapman LLP ("RPG") has stood down as auditor to the Company.

RPG has made the following statement in connection with Section 519 of the Companies Act 2006

"Following the conclusion of our audit work for the year ended 31 March 2025, we discussed with management the proposed change in the personnel on the audit team, management's stated preference to work with new auditors and the change in the risk profile of the audit. It was mutually agreed that the Company would appoint new auditors."

                                                                                                ENDS

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