Annual Financial Report and AGM

13 May 2015

LONDON CAPITAL GROUP HOLDINGS PLC

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

Annual Report and Accounts and AGM

The Company announces that its Annual General Meeting will be held at 2nd Floor, 6 Devonshire Square, London, EC2M 4AB on Thursday 21 May 2015 at 10.00a.m. as detailed in the 2014 Annual Report and Accounts and Notice of AGM, which were posted to shareholders previously and are also available to view on the Company's website at http://ir.londoncapitalgroup.com

Cenkos Securities plc

Nicholas Wells

020 7397 8900

Morgan Rossiter

James Rossiter 

Richard Morgan Evans

0203 195 3240

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 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 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.