The Board of Directors of GAIN Capital Holdings, Inc. announced that Mark E. Galant resigning from the Board, effective immediately, in order to dedicate more time to philanthropic endeavors. Mr. Galant will continue to provide services to the company as a consultant through January 31, 2015, including advising the company with respect to risk management, trading and related activities. Mr. Galant has informed the company that his decision to resign from the Board is not due to any disagreement with the company on any matter relating to the company's operations, policies or practices.