16 September 2014

GLI Finance Limited (the "Company" or "GLIF")

Directorate Change

The Company is pleased to announce the appointment of Mrs. Emma Stubbs (née Le Page) to its board as an executive director with immediate effect.

Prior to joining GLIF as Chief Financial Officer in November 2013, Mrs Stubbs, aged 34, spent six years with Sportingbet in a number of roles and latterly as Head of Business Analysis and Projects, where her responsibilities included formulating the company's strategy across Europe and Emerging Markets. Emma also spent two years working in the captive insurance sector with Marsh Management Services after qualifying as a Chartered Certified Accountant with Deloitte & Touche in 2004.

Patrick Firth, Non-executive Chairman of GLIF said: "We are glad to welcome Emma to the board. Since joining the Company in 2013, Emma has served as an invaluable member of the executive team and we look forward to working with her as we grow the Company as a leading provider of SME finance both in the UK and abroad."

Mrs Stubbs holds, or has held the following directorships within the five years prior to the date of this announcement:

There are no other matters requiring disclosure in relation to Schedule 2(g) of the AIM Rules.

For further information, please contact:

GLI Finance Limited

Geoffrey Miller

+1 203 916 0003

+44 7408 830719

Panmure Gordon

Dominic Morley

+44 (0)20 7886 2500

Joanne Lake

+44 (0)113 357 1151

Camarco

Ed Gascoigne-Pees

+44 (0)203 757 4984

+44 (0)203 757 1949

About GLI Finance

GLI Finance is a specialist provider of finance to small and medium sized enterprises and is quoted on AIM.  GLIF both invests in loans to SMEs and originates finance for SMEs through a variety of finance platforms.