21 September 2015

GLI Finance Limited

(the "Company" or "GLI Finance")

Director/PDMR Shareholding

On 18 September 2015 the Company was notified of the following share dealings by persons discharging managerial responsibility as a result of the scrip dividend issue on 18 September 2015:

*On 18 September the Company was informed by its Receiving Agent, Equiniti, that Mr Miller's previously reported shareholding as at 31 July 2015 had been overstated by 37,739 shares.

For further information, please contact:

GLI Finance Limited

Geoffrey Miller

+1 203 916 0003

+44 7408 830719

Panmure Gordon (Nominated Adviser and Corporate Broker)

Dominic Morley

+44 (0)20 7886 2500

Peter Steel

+44 (0)113 357 1152

Tom Salvesen

+44 (0)20 7886 2904

Camarco (PR Advisor)

Ed Gascoigne-Pees

+44 (0)203 757 4984

+44 (0)7884 001 949

Hazel Stevenson

+44 (0)203 757 4989

+44 (0)7986 009 720

About GLI Finance Limited

GLI Finance (www.glifinance.com) is a specialist provider of finance to small and medium sized enterprises and is quoted on the AIM market of the London Stock Exchange (ticker GLIF). GLI Finance both invests in loans to SMEs and originates finance for SMEs through a variety of finance platforms.

The platforms in which GLI Finance is invested vary by geography, industry, size of lending and by type of lending. They include Global trade Finance, UK and US SME Lending, Offshore Lending, UK invoice discounting, European invoice discounting, Global multi-asset crowd funding and UK property-backed lending.