RIV.L Regulatory News (RIV)

PDMR

Number of Awards Vesting

Number of shares sold by EBT to meet tax liabilities

Number of shares sold by EBT on behalf of PDMR*

Number of shares retained by PDMR

Total Shareholding

Holding % of Issued Share Capital

Masroor Ahmad

3,770

1,772

-

1,998

173,706

0.21%

Ross Leach

101,231*

35,482

25,737*

40,012

207,062

0.25%

Ajeet Manjrekar

67,456

31,704

-

35,752

35,752

0.04%

Chris Rutt

4,325

2,033

-

2,292

17,521

0.02%

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Masroor Ahmad

2

Reason for the notification

a)

Position/status

PDMR - Managing Director

b)

Initial notification/Amendment

Initial notification

3

Details  of  the  issuer,  emission  allowance  market  participant, auction  platform, auctioneer or auction monitor

a)

Name

River and Mercantile Group PLC

b)

LEI

2138005C7REHURGWHW31

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description  of  the  financial instrument, type of instrument

Identification code

Ordinary shares of £0.003 pence each

GB00BLZH7X42

b)

Nature of the transaction

1. Vesting of share awards under the River and Mercantile Performance Share Plan

2. Sale of a proportion of the vested shares to cover tax and social security.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £3.30

1. 3,770

2. £3.30

2. 1,772

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

Total

1. £3.30

1. 3,770

1. 12,441.00

2. £3.30

2. 1,772

2. 5,847.60

e)

Date of the transaction

3rd August 2017

f)

Place of the transaction

London Stock Exchange

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Ross Leach

2

Reason for the notification

a)

Position/status

PDMR - Co-Head of P-Solve Investments Limited

b)

Initial notification/Amendment

Initial notification

3

Details  of  the  issuer,  emission  allowance  market  participant, auction  platform, auctioneer or auction monitor

a)

Name

River and Mercantile Group PLC

b)

LEI

2138005C7REHURGWHW31

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description  of  the  financial instrument, type of instrument

Identification code

Ordinary shares of £0.003 pence each

GB00BLZH7X42

b)

Nature of the transaction

1. Vesting of share awards under the River and Mercantile Performance Share Plan

2. Sale of a proportion of the vested shares to cover tax and social security

3. Sale of a proportion of the vested shares*

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £3.30

1. 101,231*

2. £3.30

2. 35,482

3. £3.30*

3. 25,737*

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

Total

1. £3.30

1. 101,231*

1. 334,062.30*

2. £3.30

2. 35,482

2. 117,090.60

3. £3.30*

3. 25,737*

3. 84,932.10*

e)

Date of the transaction

3rd August 2017

f)

Place of the transaction

London Stock Exchange

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Ajeet Manjrekar

2

Reason for the notification

a)

Position/status

PDMR - Co-Head of P-Solve Investments Limited

b)

Initial notification/Amendment

Initial notification

3

Details  of  the  issuer,  emission  allowance  market  participant, auction  platform, auctioneer or auction monitor

a)

Name

River and Mercantile Group PLC

b)

LEI

2138005C7REHURGWHW31

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description  of  the  financial instrument, type of instrument

Identification code

Ordinary shares of £0.003 pence each

GB00BLZH7X42

b)

Nature of the transaction

1. Vesting of share awards under the River and Mercantile Performance Share Plan

2. Sale of a proportion of the vested shares to cover tax and social security.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £3.30

1. 67,456

2. £3.30

2. 31,704

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

Total

1. £3.30

1. 67,456

1. 222,604.80

2. £3.30

2. 31,704

2. 104,623.20

e)

Date of the transaction

3rd August 2017

f)

Place of the transaction

London Stock Exchange

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Chris Rutt

2

Reason for the notification

a)

Position/status

PDMR - Deputy Chief Financial Officer and Investor Relations

b)

Initial notification/Amendment

Initial notification

3

Details  of  the  issuer,  emission  allowance  market  participant, auction  platform, auctioneer or auction monitor

a)

Name

River and Mercantile Group PLC

b)

LEI

2138005C7REHURGWHW31

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description  of  the  financial instrument, type of instrument

Identification code

Ordinary shares of £0.003 pence each

GB00BLZH7X42

b)

Nature of the transaction

1. Vesting of share awards under the River and Mercantile Performance Share Plan

2. Sale of a proportion of the vested shares to cover tax and social security.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £3.30

1. 4,325

2. £3.30

2. 2,033

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

Total

1. £3.30

1. 4,325

1. 14,272.50

2. £3.30

2. 2,033

2. 6,708.90

e)

Date of the transaction

3rd August 2017

f)

Place of the transaction

London Stock Exchange