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SANCUS LENDING GROUP LIMITED

Declaration of Voting Results & Voting Rights Announcements Jul 26, 2018

7896_rns_2018-07-26_cb171a6b-1b11-4ada-be4b-c5b0af19cce5.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 7909V

GLI Finance Limited

26 July 2018

26 July 2018

GLI Finance Limited

("the Company")

Transaction in Own Shares & Total Voting Rights

The Company announces that on 25 July 2018 it purchased 50,000 zero dividend preference shares of no par value ("ZDP Shares") at a price of 109.5 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 331,290 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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