Directorate Change

LONDON CAPITAL GROUP HOLDINGS PLC

Resignation of Non Executive Director

The Board of London Capital Group Holdings plc announces that Jack Inglis, Non-Executive Director to the Board since April 2007, has stepped down with immediate effect to pursue other interests.

CEO Simon Denham said "We are enormously grateful for the time, help and support that Jack has shown the company over the past three years and we wish him well for the future."

Notes to Editors:

London Capital Group Holdings plc is the parent company of London Capital Group (LCG) Limited, one of the UK's leading financial services companies specialising in online trading services for retail and professional customers. Its core activity is the provision of spread betting products on the financial markets to retail clients under a variety of trading names including Capital Spreads and ProSpreads.com while its other divisions provide online foreign exchange trading services and derivatives and equities execution to institutional clients. LCG also uses its expertise and experience to develop White Label Partnerships and Joint Ventures with leading international brands including E\* TRADE (TD Waterhouse), PaddyPower, Saxo Bank, Tradefair and PartyGaming, providing financial spread betting capability.

Based in London, LCG Ltd is regulated and authorised by the Financial Services Authority, has a European passport and is a member of the London Stock Exchange. LCG also has access to other international and domestic markets through its global clearing relationships.

LCGH plc floated on the London Stock Exchange's AIM market in December 2005. LCG is included in the General Financial sector (8770) and Speciality Finance sub sector (8775) and has a RIC code of LCG.L.