24 August 2018

GLI Finance Limited

("the Company")

Transaction in Own Shares & Total Voting Rights

The Company announces that on 23 August 2018 it purchased 96,500 zero dividend preference shares of no par value ("ZDP Shares") at a price of 111 pence per ZDP Share. All of these shares will be held as treasury shares.

Following the above transaction, the Company has 20,791,418 ZDP Shares in issue, of which 427,790 ZDP Shares are held by the Company as treasury shares.

For further information, please contact:

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Corporate Broker)

Steve Pearce

Chris Clarke

Trystan Cullen

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Tim Linacre/Ambrose Fullalove

+44 (0)207 457 2020

LEI: 213800S2XOO3YSEGCA26