London Capital : Notice of AGM

8 June 2016

LONDON CAPITAL GROUP HOLDINGS PLC

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

Notice of AGM

London Capital Group announces that its annual general meeting ('AGM') will be held at 10.30 am on 30 June 2016 at the Company's offices at 1 Knightsbridge, London, SW1X 7LX. A copy of the notice of AGM and proxy form will be available shortly on the Company's website,http://ir.londoncapitalgroup.com, and both documents have now been posted to the Company's shareholders.

The Company's annual report and financial statements for the year ended 31 December 2015, together with the Director's Report and Auditor's Report thereon (together, the '2015 Annual Report') are expected to be published and circulated to shareholders shortly in advance of the AGM date. The 2015 Annual Report will then be tabled for consideration at a separate general meeting of the Company, which is intended to be held immediately following the AGM. Further details of such proposed general meeting shall be provided in due course.

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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.