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 Limited
Andy Whelan
+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Corporate Broker)
Chris Clarke
Edward 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