CMC MARKETS PLC

LEI: 213800VB75KAZBFH5U07

ISIN: GB00B14SKR37

NOTICE OF ANNUAL GENERAL MEETING

CMC Markets plc (LSE: CMCX, "the Company"), a leading global provider of online retail trading, announces that its 2017 Annual General Meeting ("2017 AGM") will be held at 10.00 am on Thursday 27 July 2017 at the Company's offices located at 133 Houndsditch, London, EC3A 7BX.

In connection with this, the following documents will be posted or made available to shareholders:

·      Annual Report and Accounts for the year ended 31 March 2017 ("Annual Report"); and

·      Notice of 2017 AGM

·      Form of Proxy

In accordance with Listing Rule 9.6.1, copies of the Annual Report and Notice of 2017 AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Copies of the Annual Report and Notice of 2017 AGM are available to view on the Company's website at www.cmcmarkets.com/group/investor-relations. The mailing of documentation to shareholders will commence today.

On behalf of the Board:

Jonathan Bradshaw
Company Secretary
26 June 2017

Enquiries

CMC Markets plc                                   +44 (0) 20 7170 8200

Jonathan Bradshaw, Company Secretary