Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Michael Smith

2.

Reasons for the notification

a)

Position / status

PDMR (Non- Executive Director)

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Name

Randall & Quilter Investment Holdings Ltd.

b)

Legal Identifier Code

2138DD6K1U38QCGLFC94

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

Identification code

Ordinary Shares of 2p

BMG7371X1065

b)

Nature of the transaction

Share Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

-Price

10000

GBP 12355

e)

Date of the transaction

 6 March 2017

f)

Place of the transaction

 XLON