London Capital Group Holdings Regulatory News (LCG)

15 June 2016

LONDON CAPITAL GROUP HOLDINGS PLC

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

Notice of General Meeting

Further to the Company's announcement dated 8 June 2016, London Capital Group announces that a general meeting ("GM") will be held at 11.00 am on 30 June 2016 at the Company's offices at 1 Knightsbridge, London, SW1X 7LX. A copy of the notice of GM 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.

Further to the above, 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") were published and posted yesterday to shareholders. The 2015 Annual Report has been tabled for consideration at the GM, which is being held immediately following the AGM.

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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.