Disclosure of rights attached to shares

28 April 2020

GLI Finance Limited

(the "Company")

Disclosure of rights attached to shares

In compliance with Listing Rule 14.3.11AR, the Company has today uploaded to the National Storage Mechanism ("NSM") a copy of its articles of incorporation, which set out the principal rights and restrictions attached to its zero dividend preference shares.

The NSM can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Contacts:

GLI Finance LimitedAndy Whelan+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Corporate Broker)Chris ClarkeEdward Thomas

+44 (0)203 100 2000

Instinctif Partners (PR Advisor)

Tim Linacre

+44 (0)7949 939237

Lewis Hill

+44 (0)7837 674600

Praxis Fund Services (Company Secretary)

Matt Falla

Katrina Rowe

+44 (0)7781 163185

LEI: 213800S2XOO3YSEGCA26