Statement re: Offer Period

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

5 March 2013

London Capital Group Holdings plc

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

Statement re:Offer Period

Following its announcement on 12 February 2013 that it had received a number of preliminary approaches, London Capital Group announces that it is no longer in any discussions relating to the possibility of an offer being made for the Company. Accordingly the Company is no longer in an offer period.

The Board of London Capital Group is confident of its future as an independent company under its new chief executive, Mark Slade.

Enquiries:

London Capital Group Holdings plc

Siobhan Moynihan, Group Finance Director

020 7456 7000

Cenkos Securities plc

Nicholas Wells

020 7397 8900

Smithfield Consultants

John Kiely

020 7360 4900