London Capital Group Holdings Regulatory News (LCG)

London Capital Group Holdings plc

("LCG" or "the Company")

Directorate Change

Further to the announcement made on 22 August 2013, LCG confirms that Siobhan Moynihan, Group Finance Director, has stepped down from the Board as of 15 November 2013.

Steven Whelton has been appointed as interim Finance Director until a successor is appointed.

Kevin Ashby, CEO, London Capital Group Holdings plc said:

"We would like to thank Siobhan for her hard work and contribution to the Company and we wish her every success in her new role."

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

London Capital Group Holdings plc

Kevin Ashby, Chief Executive Officer

020 7456 7000

Cenkos Securities plc

Nicholas Wells/Camilla Hume

020 7397 8900

Smithfield Consultants

John Kiely

020 7360 4900

 Notes to Editors:

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 divisions provide online foreign exchange trading services to institutional and professional clients and also institutional derivatives broking. LCG Ltd is one of the leading providers of white label financial spread trading and CFD platforms and its white label partners include TD Direct Investing, Bwin.party, and Saxo Bank.

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 listed 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.