Change of Registered Office

Conygar Investment Company PLC(The)
24 January 2005



24 January 2005


                       THE CONYGAR INVESTMENT COMPANY PLC

                          CHANGE OF REGISTERED OFFICE


The board of directors ('the Board') of The Conygar Investment Company PLC 
('Conygar' or 'the Company') announces that with effect from 31 January 2005 its
London office and registered address will be:


                       The Conygar Investment Company PLC

                                  First Floor

                               122 Wigmore Street

                                     London

                                    W1U 3RX


                            Tel: [phone]


                            Fax: [phone]


Enquiries:


The Conygar Investment Company PLC


Peter Batchelor - 020 7629 6900


The directors of Conygar accept responsibility for the information contained in
this announcement. To the best of the knowledge and belief of the directors of
Conygar (who have taken all reasonable care to ensure that such is the case) the
information contained in this announcement is in accordance with the facts and
does not omit anything likely to affect the import of such information.


                      This information is provided by RNS
            The company news service from the London Stock Exchange