RNS/Press Announcement

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Notice of Results

Wednesday 10th February 2010

Randall & Quilter Investment Holdings plc (AIM: RQIH), insurance managers and service providers to the non-life insurance market, will announce its financial results for the twelve months ended 31 December 2009 on Thursday, 29 April, 2010.

A presentation for analysts will be held at 09:00hrs prompt at Redleaf’s offices at 11-33 St John Street, London, EC1M 4AA. To attend, please contact Redleaf Communications on 020 7566 6700 or r&q@redleafpr.com.

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