River and Mercantile : Annual Report and Annual General Meeting 2018

5 November 2018

LEI: 2138005C7REHURGWHW31

Annual Report and Annual General Meeting 2018

Listing Rule 9.6.1

River and Mercantile Group PLC (the 'Company') has posted to shareholders its Annual Report and Accounts for the year ended 30 June 2018, together with the Notice of Annual General Meeting ('AGM'), which is to be held on 5 December 2018, and form of proxy. These documents are available to view on the Company's website athttps://riverandmercantile.com/investor_relations/document_library.

In accordance with paragraph 9.6.1 of the FCA Listing Rules, a copy of the Annual Report, AGM Notice and form of proxy have been submitted to the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/nsm.

The Company's 2018 Annual General Meeting will be held at 9.00am on 5 December 2018 at Canaccord Genuity, 88 Wood Street, London, EC2V 7QR.

As of 5 November 2018, the Company's issued capital consists of 82,095,346 ordinary shares of £0.003 each. No Shares are held as treasury shares at the date of this announcement.

The figure of 82,095,346 shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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For further information, please contact:

River & Mercantile Group PLC[phone]

Sally Buckmaster, Company Secretary