GLI Finance Limited - Transaction in Own Shares & Total Voting Rights

4 May 2021

GLI Finance Limited

("the Company")

Transaction in Own Shares & Total Voting Rights

The Company announces that on 30 April 2021 it purchased 40,000 zero dividend preference shares of no par value ("ZDP Shares") at a price of 131.0 pence per ZDP Share. All of these shares will be held as treasury shares.

Following the above transaction and the cancellation of 1,690,034 ZDP Shares as announced by the Company on 22 April 2021, the Company has 19,101,384 ZDP Shares in issue, of which 12,235,748 ZDP Shares are held by the Company as treasury shares. The total number of voting rights associated with the ZDP Shares is therefore 6,865,636.

For further information, please contact:

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Edward Thomas

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Tim Linacre/Lewis Hill

+44 (0)207 457 2020

LEI: 213800S2XOO3YSEGCA26

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