London Capital Group Holdings Regulatory News (LCG)

London Capital Group Holdings plc

("LCG" or the "Company")

Board Changes

As disclosed in the Company's financial results announced on 20 February 2013 the Board is pleased to announce that Mark Slade, (51), has today taken up the role of CEO. His appointment is subject to the normal FSA approval process. Mark has extensive knowledge of both trading in financial markets and risk management, gained in a 30 year career most recently as CEO of Marex Financial and previously as Managing Director of Refco Overseas. He also served as a Director on the London Metal Exchange for seven years.

Commenting on the Board changes, Giles Vardey, Chairman, said "I am delighted that Mark Slade has decided to join us as the Company's new CEO. We all agree it is the right time for fresh leadership and he has a long and enviable track record in growing financial businesses. The Board is confident that he is the right person to take the Company forward."

Save as disclosed below there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM Rules in relation to Mark Slade.

The companies of which Mark Slade has been a director of in the past five years are as follows:

Refco Overseas Limited*

Refco Europe Limited*

Marex USA Limited

The Futures and Options Association

Marex Financial Limited

Marex Spectron Group Limited

Refco Limited

Refco MT Limited

Refco Trading Services (UK) Limited

Refco Energy (UK) Limited

Refco TC Limited

Westminster Clearing Limited

C.I. Investor Services

RGE Limited

*Entered into solvent a Voluntary Members Liquidation on 29 January 2007

For further information, please contact: www.londoncapitalgroup.com

London Capital Group Holdings plc

Siobhan Moynihan

Group Finance Director

020 7456 7000

Cenkos Securities plc

Nicholas Wells/Camilla Hume

020 7397 8900

Smithfield Consultants

John Kiely

020 7360 4900