15 January 2019

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC ('the Company') announces the retirement of a Non-Executive Director

River and Mercantile Group PLC ('the Company') announces that Robin Minter-Kemp, Chairman of the Remuneration Committee, has notified the Company of his intention to retire as a Non-Executive Director of the Company on 30 June 2019, being the end of the Company's 2018/19 financial year. The Company has commenced its search for Robin's successor.

River and Mercantile Group PLC makes this announcement in accordance with LR9.6.11R.

Sally Buckmaster

Company Secretary

River and Mercantile Group PLC

For further information please contact:

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

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River and Mercantile Group plc published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 17:03:06 UTC