London Capital : Director Declaration

23 June 2016

LONDON CAPITAL GROUP HOLDINGS PLC

('London Capital Group', the 'Company' or the 'Group')

Director Declaration

The Company announces in accordance with Rule 17 and Schedule Two (g) sub-paragraph (v) of the AIM Rules for Companies, that it has been notified of the following information by Frank Chapman, a non-executive director of the Company:

Mr Chapman was a non-executive director of OF Holdings Limited (formerly Oxygen Finance Holdings Limited until 5 May 2016), when it was placed into administration on 25 February 2016. According to the joint adminstrator's statement of affairs dated 11 March 2016, the company as at that date estimated a deficiency to creditors of approximately £342,000. The estimated total deficiency as regards members was approximately £352,000.

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About London Capital Group (http://ir.londoncapitalgroup.com/)

London Capital Group Holdings plc (hereafter 'LCGH plc' or 'LCG' or 'London Capital Group' or 'the Group') is a financial services company offering online trading services.

London Capital Group Limited ('LCG Ltd'), a wholly-owned trading subsidiary of LCGH plc, is authorised and regulated by the Financial Conduct Authority. Its core activity is the provision of spread betting and CFD products on the financial markets to retail clients under the trading names Capital Spreads, Capital CFDs and LCG MT. Its other division provides online foreign exchange trading services. LCG Ltd has a European passport and is a member of the London Stock Exchange. LCG Ltd also has access to international markets through its global clearing relationships.

LCGH plc is quoted on the London Stock Exchange's AIM market. LCG is included in the General Financial sector (8770) and Speciality Finance sub sector (8775) and has a RIC code of LCG.L.