Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the UK Market Abuse Regulation. With the publication of this announcement, this information is now considered to be in the public domain.

Tavistock Investments plc

("Tavistock", the "Company" or the "Group")

Statement re press speculation

28 June 2024

The Board of Tavistock notes the recent media speculation and confirms that it is considering a number of potential transactions including a possible disposal of part of the Group's business to Saltus, a financial planning and investment management services group. There can be no guarantee that such a transaction will be concluded, and the Board will only proceed with such a transaction if it considers it to be in the best interests of the Company and its shareholders.

The Company will make further announcements if and when appropriate.

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