R.E.A. Holdings plc (“REA” or the “company”)

Change of company registrars

REA announces that it has changed the company’s registrars from Link Group to Computershare Investor Services PLC (“Computershare”) with effect from 18 July 2022

Computershare provides registration and associated services in respect of each of the following securities and instruments issued by the company: 25p ordinary shares, 9 per cent cumulative preference shares of £1 each, 7.5 per cent dollar notes 2026 and warrants to subscribe ordinary shares.

A notification letter is being sent by Computershare to the respective members and holders advising of this change with an invitation to register for online access to their holdings.

Computershare's contact details are:

Computershare Investor Services PLC

The Pavilions

Bridgewater Road

Bristol

BS99 6ZZ

United Kingdom

Telephone: +44(0) 0370 707 1031

Web: www.investorcentre.co.uk/contactus

Enquiries:

R.E.A Holdings plc

Tel: 020 7436 7877