26 September 2016

GLI Finance Limited

(the "Company" or "GLI Finance")

Change of Nominated Adviser & Corporate Broker

The Board is pleased to announce the appointment of Liberum Capital Limited ("Liberum") as the Company's nominated adviser and broker. Liberum replaces Panmure Gordon (UK) Limited with immediate effect.

The Directors wish to thank Panmure Gordon for their assistance to the Company during their period of appointment.

Enquiries

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Broker)

Steve Pearce

Henry Freeman

Chris Clarke

+44 (0) 207 100 2000

Instinctif Partners (PR Advisor)

Tim Linacre/Jordan Campbell

+44 (0)207 457 2020

About GLI Finance

GLI Finance (www.glifinance.com) is a specialist provider of finance to small and medium sized enterprises. Its ordinary shares are quoted on the AIM and its issued zero dividend preference shares are listed and traded on the main market of the London Stock Exchange (tickers GLIF and GLIS (Ord) and GLIZ (2019 ZDP)). Loans are provided to SMEs through a variety of finance platforms in which GLI has an equity stake.

The platforms in which GLI Finance is invested vary by geography, industry, size of lending and by type of lending. They include UK and US SME Lending, Offshore Lending, UK and European Invoice Discounting, Supply Chain Finance, Global Trade Finance and UK Property-Backed Lending.