18 April 2017

CANDOVER INVESTMENTS PLC

The Candover Investments plc Financial Statements for the year ended 31 December 2016, together with the AGM Notice and Proxy Form, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

The Financial Statements for the year ended 31 December 2016, AGM Notice and Proxy Form are also available for inspection on the Candover Investments plc website at www.candoverinvestments.com

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