Conygar Investment Company PlcLSE: CIC

Director/PDMR Shareholding

· Issued by Conygar Investment Company Plc

31 March 2025

The Conygar Investment Company PLC

Director/PDMR Shareholding

The Conygar Investment Company PLC (the "Company"), the property investment and development group, was notified on 31 March 2025 of the following transactions in ordinary shares in the Company carried out by Robert Ware, Chief Executive, and his spouse, Deborah Ware.

On 31 March 2025 Robert Ware purchased 439,000 ordinary shares in the Company at a price of 32.05 pence per share.

On 31 March 2025 Deborah Ware, sold 380,000 ordinary shares in the Company at a price of 32.0 pence per share.

Following the purchase and sale of ordinary shares in the Company, Robert Ware's notifiable interest in the Company is 4,980,050 ordinary shares (including ordinary shares held by his wife), representing 8.35% of the existing issued share capital of the Company.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1)    Robert Ware

2)    Deborah Ware

2

Reason for the notification

a)

Position/status

1)    Robert Ware: Chief Executive Officer

2)    Deborah Ware: PCA - Robert Ware's spouse

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Conygar Investment Company PLC

b)

LEI

213800WAVVOPS85N2205

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

ISIN: GB0033698720

b)

Nature of the transaction

Purchase of shares by Robert Ware and sale of shares by Deborah Ware.

c)

Price(s) and volume(s)

 Purchase of shares by Robert Ware:

Price(s)

Volume(s)

32.05p

39,000

32.05p

400,000

Price(s)

Volume(s)

32.0p

380,000

Sales of shares by Deborah Ware:

d)

Aggregated information

- Aggregated volume

- Price

Robert Ware:

Price(s)

Volume(s)

32.05p

439,000

Deborah Ware:

Price(s)

Volume(s)

32.0p

380,000

e)

Date of the transaction

 31 March 2025

f)

Place of the transaction  

London Stock Exchange