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

Dividend payment in respect of 9 per cent cumulative preference shares (the "preference shares")

In the company's annual report for the year ended 31 December 2020 published on 27 April 2021, the directors stated their intention that, provided that CPO prices remain at current levels, the preference dividends arising on 30 June 2021 and 31 December 2021 are expected to be paid during the year.

In line with that intention, the directors have today declared that the fixed semi-annual dividend of 4.5 pence per preference share falling due on 30 June 2021 in respect of the half year ending on that date be paid to holders of such preference shares registered at the close of business on 28 May 2021.

Enquiries:

R.E.A Holdings plc

Tel: 020 7436 7877