Randall & Quilter Investment Holdings Ltd.

Directors' Shareholding

4 January 2019

The Company has been notified that on 3 January 2019 Kenneth Randall transferred his interest in 205,000 ordinary shares in the Company from his self-invested personal pension (SIPP) to his personal account. Mr Randall continues to hold 14,428,186 ordinary shares which represents 11.45% of the Company's issued share capital.

-Ends-

Randall & Quilter Investment Holdings Ltd.

Ken Randall

Tel: 020 7780 5945

Numis Securities Limited (Nominated Adviser)

Stuart Skinner

Tel: 020 7260 1000

Charles Farquhar

Tel: 020 7260 1000

Shore Capital Stockbrokers Limited

Stephane Auton

Tel: 020 7408 4090

FTI Consulting

Edward Berry/Tom Blackwell

Tel: 020 3727 1046

Notes to Editors:

About R&Q

The overall mission of the Bermuda based Group is to:

· generate profits and capital extractions from expert management of legacy non-life insurance acquisitions/ reinsurances, including in Lloyd's; and

· grow commission income from its licensed (and rated) carriers in the US and EU/UK, writing niche and profitable program business, largely on behalf of highly rated reinsurers.

Our aim is to continue to grow sustainable profit streams to support our business model and increase book value and cash distributions to shareholders.

The Group was founded by Ken Randall and Alan Quilter in 1991.

Legal Entity Identifier (LEI): 2138006K1U38QCGLFC94

Website: www.rqih.com

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R&Q - Randall & Quilter Investment Holdings plc published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 10:18:03 UTC