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