Voting Rights and Capital

Conygar Investment Company PLC(The)
28 February 2007


28 February 2006


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


Voting Rights and Capital


In conformity with the Transparency Directive, Conygar hereby notifies the
market that the Company's issued capital comprises 40,147,906 ordinary shares of
5p each. All of these shares carry voting rights.

The Company does not hold any shares in treasury.

The above figure (of 40,147,906) for shares in the Company carrying voting
rights may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, Conygar under the FSA's Disclosure and Transparency
Rules.


Enquiries

The Conygar Investment Company PLC
Peter Batchelor                                                   020 7408 2322



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