Tavistock Investments Plc

("Tavistock" or the "Company")

Total Voting Rights & AIM Rule 17

21 March 2022

Further to the announcement made on 21 February 2022, Tavistock announces that the 21,219,847 ordinary shares of 1 penny each ("Ordinary Shares") purchased by the Company have now been cancelled.

Accordingly, the total number of voting rights in the Company is now 557,677,576 which number 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 the Company under the FCA's Disclosure Guidance and Transparency Rules.

The Company also announces, pursuant to AIM Rule 17, that the percentage interest in the issued shares held by two significant shareholders has moved through a percentage point as a consequence of this reduction in the number of shares in issue and can now be summarised as follows. There has been no change in their individual interests in Ordinary Shares.