Result of AGM, GM

30 June 2016

LONDON CAPITAL GROUP HOLDINGS PLC

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

Result of AGM and GM

London Capital Group announces that at its annual general meeting ("AGM") and subsequent general meeting ("GM") both held today at the Company's offices at 1 Knightsbridge, London, SW1X 7LX, all resolutions were passed.

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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.