Tavistock Investments PlcLSE: TAVI

Directorate Change

21 June 2024

Tavistock Investments Plc

("Tavistock" or the "Company")

Directorate change

Tavistock announces that after seven years as a non-executive director, Roderic Rennison is to step down from the Board in order to focus on his other business interests.  It has been agreed that Roderic will cease to be a director of the Company with effect from 30 June 2024.

Brian Raven, Chief Executive Officer, commented:

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"We would like to thank Roderic for his contribution and counsel over the past seven years and to extend our best wishes to him for the future".

    For further information:

Tavistock Investments Plc

Oliver Cooke

Tel: 01753 867000

Brian Raven

Allenby Capital Limited

(Nominated adviser and broker)

Corporate Finance:

Nick Naylor, Liz Kirchner, Daniel Dearden-Williams

Sales and Corporate Broking:

Tony Quirke

Tel: 020 3328 5656

Powerscourt

Gilly Lock

Roxane Girard

Tel: 07711 380 007

       020 7250 1446