Notice of Interim Results

Randall & Quilter Investment Holdings plc

Notice of Interim Results

17 July 2014

Randall & Quilter Investment Holdings Ltd. (AIM:RQIH), the specialist non-life insurance investor, service provider and underwriting manager, will be announcing its interim results for 2014 on Tuesday 26th August 2014.

There will be a results presentation for analysts at 9am on Tuesday 26th August 2014 at Randall & Quilter's office at 110 Fenchurch Street, London, EC3M 5JT.

Those analysts wishing to attend are asked to contact Tom Blackwell at FTI on +44 20 3727 1051 or at [email protected]

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Enquiries to:

Randall & Quilter Investment Holdings PLC www.rqih.com

Tom Booth Tel: +1 441 247 8330

FTI Consulting

Tom Blackwell Tel: +44 20 3727 1051

Notes to Editors:

About R&Q

Randall & Quilter pursues a buy and build strategy and has created a comprehensive range of investment activities and services in the global non-life insurance market.

R&Q is focused on the following three core areas:

· Insurance Investments

· Insurance Services

· Underwriting Management

The Group:

· provides a range of services to both the live and legacy (re)insurance markets to support growing businesses and address complex and challenging run-off issues;

· has a team of over 350 insurance professionals based in the UK, US, Bermuda, and Europe with wide service capability in both the 'live' and 'run-off' markets;

· owns and manages a portfolio of insurance companies, both active and in run-off, in the UK, US and Europe with net assets of £116m as at 31 December 2013;

· owns a Bermuda Class 3A insurance company which currently supports the Group's syndicate participations;

· launched Syndicate 1991 which commenced underwriting from January 1, 2013 with a capacity of £150m for 2014, manages one RITC ('run-off') syndicate, 3330, and owns and operates 3 MGA business units;

· acquires and manages a portfolio of insurance receivables, with a carrying cost of £16m as at 31 December 2013.

The Group was founded by Ken Randall and Alan Quilter in 1991.

Website: www.rqih.com