12 December 2018

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC ('The Company')

Replacement and dematerialisation of Share Certificate

The Company has replaced the share certificate relating to Punter Southall Group Limited's (PSG) ownership of 31,302,321 shares in the Company. PSG has provided the Company with an indemnity in respect of the replacement.

The replacement share certificate was dematerialised immediately following its issue and is held by the Company's share registrar Equiniti Limited in its nominee account.

For further information please contact:

Sally Buckmaster, Group Company Secretary

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

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River and Mercantile Group plc published this content on 12 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 December 2018 09:04:04 UTC