3 December 2019

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC

(the 'Company')

LISTING RULE 9.6.13R DISCLOSURE

Further to the Company's announcement on 28 November 2019 concerning the appointment of Simon Wilson as Chief Financial Officer and director of the Company, the Company hereby makes the following disclosures in accordance with Listing Rule 9.6.13R.

Mr Wilson has a wealth of experience in the asset management sector gained during his time at Hawkpoint Partners and Pacific Investments where he was Managing Director of Corporate Finance and had responsibility for all of the group's fund management activities. In the course of these roles, Mr Wilson was a director of a number of specific purpose vehicles which were voluntarily wound up. In accordance with LR 9.6.13R(3), Mr Wilson has been a director of the following companies which have been placed into liquidation or receivership/administration:

Top Markets (London) Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Top Markets (Sussex) Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Westmount London Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland County Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland Services Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland Estates (London) Limited

Creditors voluntary liquidation commenced in December 2017.

Topland Trafford Park Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland Estates (U.K.) Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland Saltash Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland Saltash No 1 Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Topland Saltash No 2 Limited

LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017.

Concept Outdoor Worldwide Limited

Dissolved via voluntary strike off in May 2012.

TRC No.1 Limited

Voluntary liquidation commenced in August 2010, dissolved August 2011.

Concept Outdoor (UK) Limited

Creditors voluntary liquidation commenced in July 2009.

There are no further disclosures required under Listing Rule 9.6.13R in respect of Mr Wilson's appointment.

For further information please contact:

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

Sally Buckmaster, Group Company Secretary

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River and Mercantile Group plc published this content on 03 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2019 16:37:01 UTC