Correction to no. of shares admitted to trading

14 September 2020

Tavistock Investments Plc

Correction to number of shares admitted to trading on AIM 

Tavistock Investment Plc ("Tavistock" or the "Company") has identified that, due to an administrative error in 2015, the number of ordinary shares of 1p each in the Company ("Ordinary Shares") that are in issue does not match the number of Ordinary Shares for which applications have been made for admission to trading on AIM.  The Company has therefore applied for 1,733,030 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective on or around 18 September 2020. The 1,733,030 Ordinary Shares that were omitted from admission to trading on AIM represent approximately 0.29% of the issued share capital of the Company.

The Company's issued share capital consists of 607,795,801 Ordinary Shares and following the Admission of the 1,733,030 Ordinary Shares to trading on AIM this figure will remain unchanged from the Company's last announcement regarding its total voting rights figure which was made on 19 March 2020. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares in the Company with voting rights is 607,795,801. Following Admission, the number of Ordinary Shares admitted to trading on AIM will also be 607,795,801. 

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