Change of Registered Office

29 March 2018

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC ("the Company")

The Company announces that in accordance with Section 87 of the Companies Act 2006 the Board of Directors has resolved to change the registered office of the Company to 30 Coleman Street, London, EC2R 5AL.

For further information please contact:

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

Sally Buckmaster, Senior Counsel and Group Company Secretary