TIDMRIV

RNS Number : 6527B

River and Mercantile Group PLC

31 January 2020

31 January 2020

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC

(the "Company")

DTR 5.6.1 DISCLOSURE

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares of GBP0.003 ("Shares") in issue now stands at 85,447,845 and the total number of voting rights in the Company is 85,447,845. The Company does not hold any Shares in treasury.

The increase in the total number of Shares in issue is a result of 3,860 Shares having been issued to satisfy the options under the River and Mercantile Group SAYE Scheme and to give effect to the court approved reduction of capital.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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

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January 31, 2020 13:15 ET (18:15 GMT)

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