Issue of Equity

Randall & Quilter Inv Hldgs PLC
15 February 2008


                     Randall & Quilter Investment Holdings plc
                                   (the 'Company')

                                 Exercise of Options



The Company announces that following the exercise of share options, the Company
has approved the allotment of a total of 7,500 new ordinary shares of 2p each in
the capital of the Company.

Application has been made to the London Stock Exchange for the 7,500 new
ordinary shares resulting from the exercise of options to be admitted to AIM. It
is expected that dealings will commence on 20 February 2008. Following the
exercise of the options there are now a total of 55,910,000 issued ordinary
shares in the Company.

ENDS


Randall & Quilter is the holding company for a group of companies which operate
in the non-life run-off insurance sector (the 'Group').  The Group comprises
three divisions:

  • Insurance Services Division.  This manages insurance portfolios in run-off
    for both third party clients, including syndicates at Lloyd's, and for the
    Group's own insurance subsidiaries.
  • Insurance Company Division.  This acquires solvent insurance companies in
    run-off, avoiding companies with any material personal lines business.
    Currently this division has eight companies in its portfolio.
  • Liquidity Management Division.  This acquires reinsurance receivables on a
    recourse or non-recourse basis and seeks to realise them for cash.

The Group has approximately 170 staff in its offices in the UK and the US and
has recently been selected as 'Run-off Management Service Provider of the Year
2007' by the Association of Run-off Companies.



Further information can be found at www.rqih.co.uk.

Enquiries:

Randall & Quilter Investment Holdings plc
Ken Randall                       Tel: [phone]        Mobile: [phone]
Alan Quilter                      Tel: [phone]        Mobile: [phone]
Noble & Company Limited
John Riddell                      Tel: [phone]        Mobile: [phone]

Numis Securities Limited
Charlie Farquhar                  Tel: [phone]       Mobile: [phone]

Polhill Communications
PJ Lewis                          Tel: [phone]         [e-mail]






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