Publication of Circular

Randall & Quilter Investment Holdings plc

Publication of Circular relating to the proposed return of value to shareholders

Randall & Quilter Investment Holdings plc ("the Company") confirms that it has published and posted to shareholders the Circular in relation to the proposed return of value to shareholders. In light of the proposed Return of Value, the Company is not proposing to pay a final dividend for the financial year ended 2012.

The document is available from the Company's website, http://www.rqih.com/investors/rule-26/constitutional-documents/.

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Enquiries:

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;

·; Underwriting Management;

·; Insurance Services & Captive Management

The Group currently:

·; 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 portfolio of 11 insurance companies in run-off (from the UK, US and Continental Europe) with net assets of c.GBP85.9m as at 30 June 2012;

·; has launched Syndicate 1991 which commenced underwriting from January 1, 2013 with a Capacity of GBP77m for 2013, provides 'turnkey' management services to Lloyd's syndicate 1897, manages two RITC ('run-off') syndicates and owns and operates 3 MGAs;

·; acquires and manages a portfolio of insurance receivables, with a carrying cost of c.GBP8.1m as at 30 June 2012 

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