Directorate Change

London Capital Group Holdings plc

("LCG" or "the Company")

 DIRECTORATE CHANGE

Further to the announcement made on 10 January 2013, LCG announces that Rachel Woodford, Chief Operating Officer, has stepped down from the Board as of 9 July 2013.

The Board would like to thank Rachel for all her hard work over the past ten years in building and developing the business.

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