Director Shareholding

Conygar Investment Company PLC(The)
10 November 2003

10 November 2003



The Conygar Investment Company PLC ('Conygar' or the 'Company')



Director Dealing

The Company was notified on 7 November 2003, that Nigel Hamway, a director of
the Company, purchased 37,000 shares in Conygar on 6 November 2003 at a price of
54p per share.


Following this purchase Mr Hamway's total holding increased to 137,000 ordinary
shares in the Company representing 1.49% of the issued ordinary share capital.




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