RQIH.L Regulatory News (RQIH)

Randall & Quilter Investment Holdings PLC

Director/PDMR Shareholding

The Company has been notified that, Ken Randall, a Director, today transferred 700,000 ordinary shares of 2 6/91 pence each in Randall & Quilter ("R&Q

Shares") to family members, at nil cost. Following these transactions, Ken Randall holds 19,037,518 R&Q Shares (37.97%).

Following this transaction, the Randall Family continue to hold 22,249,515 R&Q Shares representing 44.38% of the issued ordinary share capital of the Company.

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Enquiries:

Randall & Quilter Investment Holdings PLC www.rqih.co.uk

Tom Booth Tel: 020 7780 5850

Numis Securities Limited

Stuart Skinner (Nominated Adviser) Tel: 020 7260 1000

Charles Farquhar (Broker) Tel: 020 7260 1000

Shore Capital Stockbrokers Limited

Dru Danford/Stephane Auton Tel: 020 7408 4090

Redleaf Communications r&q@redleafpr.com

Emma Kane/Rebecca Sanders Hewett Tel: 020 7566 6741

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 four core areas:

- Insurance Investments;

- Insurance Services;

- Underwriting Management; and

- Captives.

The Group currently:

- has a portfolio of nine insurance companies in run-off (from the UK, US and Europe) with net assets of c.£72.2m as at 30 June 2011;

- acquires and manages a portfolio of insurance receivables, with a carrying cost of c. £5.5m as at 30 June 2011;

- has wide service capability in both the 'live' and 'run-off' markets;

- has a team of approximately 350 insurance professionals based in the UK, USA, Bermuda, Canada and Gibraltar; and

- provides 'turnkey' management services to new Lloyd's syndicate 1897, manages two RITC ('run-off') syndicates and owns and operates three MGAs.

The Group was founded by Ken Randall, Executive Chairman and Chief Executive, and Alan Quilter, Chief Operating Officer, who both have extensive experience in the industry including as Head of Regulation of Lloyd's and as Head of the Market Financial Services Group respectively.