Notice of AGM

9 November 2020

LEI:  2138005C7REHURGWHW31

River and Mercantile Group PLC ("the Company")

Listing Rule (LR 9.6.1)

The Company is pleased to confirm that its Annual General Meeting will be held at 9.00 am on Monday 14 December 2020.

In light of the COVID-19 pandemic, we are making changes to the way we conduct our AGM this year. To protect the health and safety of our employees, shareholders and the wider community, and in light of the Corporate Insolvency and Governance Act, this year's AGM will be held as a closed meeting and shareholders will not be able to attend in person.

If there are any changes to the current arrangements for the AGM, the information will be made available on our website and, where appropriate, by an announcement via a Regulatory Information Service. You are encouraged to monitor our website to ensure you are aware of any updates.

The Company's Annual Report for the financial year ended 30 June 2020, Notice of Annual General Meeting and Proxy Form have been mailed to shareholders today. Copies of the above mentioned documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism, in accordance with Listing Rule 9.6.1. The AGM Notice and copies of the Annual Report and Accounts 2020 are also available to view and download on our website at www.riverandmercantile.com.

Sally Buckmaster

Group Company Secretary

River and Mercantile Group PLC

For further information please contact:

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