Revised Notice of Results & Investor Presentation

30 March 2022

RBG Holdings plc

("RBG", the "Group", or the "Company")

Revised Notice of Results & Investor Presentation

RBG Holdings plc today announces a revised date for the publication of the Company's results for the year ended 31 December 2021

The Company's auditors had requested an extension to the timetable for the approval of the results. As a result, the Company now expects to announce its results on Friday 1 April 2022, a short delay to the original date of 29 March 2022.

As previously announced, the Board expects the results for the year ended 31 December 2021 to be consistent with the Company's Trading Statement issued on 26 January 2022, and market expectations.

Analyst & Investor Presentation

On 1 April 2022, the Group will host a presentation for analysts at 9am, with invitations to be sent shortly. Any queries, please contact rbg@secnewgate.co.uk.

Furthermore, the Company will provide a live investor presentation via the Investor Meet Company (IMC) platform on 1 April 2022 at 10.30am. Hosted by CEO, Nicola Foulston, the online presentation is open to all existing and potential shareholders.  Investors can sign up to Investor Meet Company for free and add RBG Holdings plc via

https://www.investormeetcompany.com/rbg-holdings-plc/register-investor

Enquiries:

About RBG Holdings plc

RBG Holdings plc is a professional services group, which comprises the following divisions:

RBG Legal Services Limited ("RBGLS")

RBGLS is the Group's legal services division which combines the businesses previously operated by Rosenblatt Limited and Memery Crystal LLP.

Rosenblatt ("RB")

Rosenblatt is one of the UK's pioneering legal practices and a leader in dispute resolution. Rosenblatt provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is Rosenblatt's increasingly international footprint, advising on complex cross-jurisdictional disputes.

Memery Crystal ("MC")

Memery Crystal offers legal services in a range of areas such as corporate (including a market-leading corporate finance offering), real estate, commercial, IP & technology (CIPT), banking & finance, tax & wealth structuring and employment. Memery Crystal is one of the leading legal practices in the UK to advise the emerging cannabis sector on a wide range of business issues. Memery Crystal offers a partner-led service to a broad range of clients, from multinational companies, financial institutions and owner-managed businesses to individual entrepreneurs.

LionFish Litigation Finance Limited ("LionFish")

The Group also provides litigation finance in selected cases through a separate arm, LionFish Litigation Finance Limited. LionFish finances litigation matters being run by other solicitors in return for a significant return on the outcome of those cases. As such, the Group has two types of litigation assets - Rosenblatt's own client matters, and litigation matters run by third-party solicitors. LionFish is positioned to be a unique, alternative provider to the traditional litigation funders.

Convex Capital Limited ("Convex Capital")

Convex Capital is a specialist sell-side corporate finance boutique based in Manchester. Convex Capital is entirely focused on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex Capital identifies and proactively targets firms that it believes represent attractive acquisition opportunities.