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Replacement of Share Certificate

12th Dec 2018 09:00

RNS Number : 1703K

River and Mercantile Group PLC

12 December 2018

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC ("The Company")

Replacement and dematerialisation of Share Certificate

The Company has replaced the share certificate relating to Punter Southall Group Limited's (PSG) ownership of 31,302,321 shares in the Company. PSG has provided the Company with an indemnity in respect of the replacement.

The replacement share certificate was dematerialised immediately following its issue and is held by the Company's share registrar Equiniti Limited in its nominee account.

For further information please contact:

Sally Buckmaster, Group Company Secretary

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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