Notice of AGM

3 November 2017

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC ("the Company")

Listing Rule (LR 9.6.1)

Annual General Meeting on 8 December 2017 at 2.00 pm at 11 Strand, London WC2N 5HR.

The Company's Annual Report for the year ended 30 June 2017, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders today 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 of the 2017 Annual Report and AGM Notice 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