Notice of AGM

7 November 2016

River and Mercantile Group PLC ("the Company")

Listing Rule (LR 9.6.1)

Annual General Meeting on 9 December 2016 at 9.00 am at the Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA.

The Company's Annual Report for the year ended 30 June 2016, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders and in accordance with paragraph 9.6.1 of the FCA Listing Rules, a copy of the Annual Report, AGM Notice and Proxy form have been submitted to the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/nsm

Copies are also available to view and download on our website www.riverandmercantile.com

Sally Buckmaster

Company Secretary

River and Mercantile Group PLC

For further information please contact:

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