Notice of Results

Randall & Quilter Investment Holdings plc

Notice of Interim Results

Randall and Quilter Investment Holdings plc ("R&Q"), the specialist non-life insurance investor, service provider and underwriting manager will be announcing its financial results for the six months ended 30 June 2013 on 28 August 2013.

There will be a management presentation taking place at 10.00am. The presentation will be held at R&Q, 110 Fenchurch Street, London, EC3M 5JT.

Those wishing to register to attend are asked contact Tom Blackwell at FTI consulting on 0207 269 7222 or [email protected]

- ends -

Enquiries to:

Notes to Editors:

Since formation, Randall & Quilter has pursued a buy and build strategy to create a comprehensive range of investment activities and services in the global non-life insurance market and is focused on the following three core areas:

·; Insurance Investments;

·; Insurance Services; and

·; Underwriting Management

The Group:

·; has a team of up to 400 insurance professionals based in the UK, USA, Bermuda, and Continental Europe with wide service capability in both the 'live' and 'run-off' market;

·; has a current portfolio of 12 insurance companies in run-off (from the UK, US and Continental Europe) with net assets of c.£91.3m as at 31 December 2012

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

·; has launched Syndicate 1991 which commenced underwriting from January 1, 2013 with a Capacity of £77m for 2013, provides 'turnkey' management services to Lloyd's syndicate 1897, manages two RITC ('run-off') syndicates and owns and operates 3 MGA business units; and

·; acquires and manages a portfolio of insurance receivables, with a carrying cost of c.£6.5m as at 31 December 2012.

The Group was founded by Ken Randall, Executive Chairman and Chief Executive, and Alan Quilter, Chief Operating Officer.