Holding(s) in Company - Replacement

THIS TR-1 FORM IS AN AMMENDMENT OF THE PREVIOUS TR-1 FORM SENT THROUGH ON THE 3^RD OF JUNE 2014 DUE TO A MISCALCULATION OF THE PERCENTAGE OF SHAREHOLDING.

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESⁱ

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached: ⁱⁱ

Tavistock Investment PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

The holding has reduced from the previously notified c. 5.981% to the actual current holding of 0.63% due to the recent share consolidation and resulting change in total voting rights

X

3. Full name of person(s) subject to the
notification obligation: ⁱⁱⁱ

James Hambro & Partners LLP (as Discretionary Manager)

4. Full name of shareholder(s)
 (if different from 3.):^iv

As above

5. Date of the transaction and date on
which the threshold is crossed or
reached: ^v

29.05.14

6. Date on which issuer notified:

04.06.14

7. Threshold(s) that is/are crossed or
reached: ^{vi, vii}

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of  voting rights ^x

Direct

Direct ^xi

Indirect ^xii

Direct

Indirect

GB00BLNMLS43

735,000

735,000

0.63%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date ^xiii

Exercise/
Conversion Period ^xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date ^xvii

Exercise/
Conversion period ^xviii

Number of voting rights instrument refers to

% of voting rights ^{xix, xx}

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

735,000

0.63%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: ^xxi

Proxy Voting:

10. Name of the proxy holder:

Roy Nominees Limited

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:

13. Additional information:

James Hambro & Partners LLP hold as discretionary manager

14. Contact name:

       Melanie Kearney

15. Contact telephone number:

       0207 321 3456

Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

James Hambro & Partners LLP

Contact address

(registered office for legal entities)

Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Phone number & email

0207 321 3456, compliance@jameshambro.com

Other useful information

(at least legal representative for legal persons)

Melanie Kearney

B: Identity of the notifier, if applicable

Full name

Contact address

Phone number & email

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FCA website.