RIV.L Regulatory News (RIV)

Name of applicant:

River and Mercantile Group PLC

Name of scheme:

- River and Mercantile Group PLC SAYE Option Scheme; and

- River and Mercantile Group Executive Performance Share Plan.

Period of return:

From:

31 October 2019

To:

17 April 2020

Balance of unallotted securities under scheme(s) from previous return:

45,347 ordinary shares of £0.003 each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

25,087

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

20,260

IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:

Sally Buckmaster, Deputy General Counsel and Group Company Secretary

Telephone number of contact:

0203 327 5159