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Director Declaration

21 Feb 2020 15:44

RNS Number : 7949D

River and Mercantile Group PLC

21 February 2020

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC

(the "Company")

LISTING RULE 9.6.14 DISCLOSURE

The Company hereby makes the following disclosure in accordance with Listing Rule 9.6.14.

The Company announces that Angela Crawford-Ingle, Non-Executive Director of the Company, has been appointed as Non-Executive Director of TP ICAP plc and as a member of TP ICAP's Audit, Risk, and Nominations and Governance Committees. Ms Crawford-Ingle will assume the roles with effect from 16 March 2020.

For further information please contact:

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

Sally Buckmaster, Group Company Secretary

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 rns@lseg.com or visit www.rns.com.

END

RDNEASAFALAEEFA

Date		Source	Headline
7th Feb 2022	10:24 am	RNS	Hugh Sergeant - Form 8.3 - River and Mercantile
4th Feb 2022	2:40 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP PLC
4th Feb 2022	1:02 pm	RNS	Form 8.3 - River & Mercantile Group
4th Feb 2022	11:01 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
4th Feb 2022	9:06 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
2nd Feb 2022	9:52 am	RNS	Apex - Form 8.3 - River and Mercantile Group
2nd Feb 2022	8:36 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
1st Feb 2022	12:47 pm	RNS	Form 8.3 - River and Mercantile Group plc
1st Feb 2022	8:47 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
1st Feb 2022	7:00 am	RNS	Appointment of Alex Hoctor-Duncan as CEO
1st Feb 2022	7:00 am	RNS	Completion of sale of Solutions business
31st Jan 2022	2:47 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP PLC
31st Jan 2022	9:18 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
28th Jan 2022	11:34 am	RNS	Form 8.3 - River & Mercantile Group
28th Jan 2022	8:44 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
28th Jan 2022	7:00 am	RNS	Replacement - Form 8 (OPD) AssetCo.
27th Jan 2022	12:41 pm	RNS	Form 8.3 - River & Mercantile Group
27th Jan 2022	10:57 am	RNS	Form 8.3 - River and Mercantile Group plc
27th Jan 2022	9:00 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
26th Jan 2022	1:37 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP
26th Jan 2022	9:03 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
25th Jan 2022	4:16 pm	RNS	Proposed sale of River and Mercantile LLC
25th Jan 2022	1:22 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP
25th Jan 2022	12:37 pm	RNS	Trading Statement
25th Jan 2022	9:32 am	RNS	Form 8.5 (EPT/NON-RI) River and Mercantile Group
19th Jan 2022	11:00 am	RNS	Form 8.3 - RIVER & MERCANTILE GROUP
19th Jan 2022	9:11 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
18th Jan 2022	1:12 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP
18th Jan 2022	9:23 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
18th Jan 2022	7:56 am	RNS	Statement regarding River and Mercantile Group PLC
18th Jan 2022	7:52 am	RNS	Extension of PUSU Deadline
17th Jan 2022	3:06 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP PLC
17th Jan 2022	10:01 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
17th Jan 2022	7:52 am	RNS	Form 8.5 (EPT/NON-RI) River & Mercantile Group Plc
14th Jan 2022	4:36 pm	RNS	Form 8.3 - River and Mercantile Group
14th Jan 2022	2:38 pm	RNS	Form 8.3 - River & Mercantile Group plc
14th Jan 2022	8:41 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
13th Jan 2022	9:26 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
13th Jan 2022	8:22 am	GNW	Form 8.5 (EPT/RI) - River & Mercantile Group plc
13th Jan 2022	7:05 am	RNS	Statement Regarding Premier Miton Announcement
13th Jan 2022	7:00 am	RNS	Further re: River and Mercantile Group PLC
12th Jan 2022	8:57 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
12th Jan 2022	8:36 am	GNW	Form 8.5 (EPT/RI) - River & Mercantile group plc
11th Jan 2022	9:48 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
11th Jan 2022	8:45 am	GNW	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
10th Jan 2022	9:53 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
10th Jan 2022	8:01 am	GNW	Form 8.5 (EPT/RI) - River & Mercantile Group plc
7th Jan 2022	9:47 am	GNW	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
7th Jan 2022	9:02 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
6th Jan 2022	9:21 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc

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