The following amendment has been made to the ' Director/PDMR Shareholding' announcement released on 27 March 2020 at 12:22 under RNS No 9043H: information on Maxim Basov's shareholdings was limited by the percentage of his current stake. All other details remain unchanged. The full amended text is shown below.

ROS AGRO PLC announces that the member of the Board of Directors has bought the Company's GDRs

Maxim Basov, a member of the Board of Directors of ROS AGRO PLC and CEO of Rusagro Group of Companies, in March has bought 32,163 GDRs of ROS AGRO PLC. His current stake in the Company is 7.4% (excluding treasury shares).