16 April 2019

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC (the 'Company')

Block Listing

The Company announces that application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 3,378,548 Ordinary Shares of £0.003 each (the 'Shares'), and to the London Stock Exchange for such Shares to be admitted to trading on its market for listed securities.

The Shares will be issued to satisfy the exercise of options under the Company's SAYE Option Plan and Executive Performance Share Plan. The Shares will be issued fully paid and will rank pari passu with the existing issued Ordinary Shares of the Company.

The Shares are expected to be admitted to The Official List and to trading on the London Stock Exchange on 18 April 2019 and will be issued and allotted as they fall due.

For further information, please contact:

River and Mercantile Group PLC+44 (0)20 3327 5100

Sally Buckmaster, Senior Counsel and Group Company Secretary

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River and Mercantile Group plc published this content on 16 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 April 2019 14:07:05 UTC