REG-London Finance & Investment Group Plc: PDMR Notification

London Finance & InvestmentAnnouncement

07/05/2024 13:00

London Finance & Investment Group PLC                           
                         7 May 2024



(Incorporated in England & Wales with registered number 201151)

LSE code: LFI

JSE code: LNF

ISIN: GB0002994001

(“London Finance” or “the Company”)


PERSON DISCHARGING MANAGERIAL RESPONSIBILITES

DEALING ANNOUNCEMENT

The Company announces that it has received notification that Mr Warwick
Marshall purchased 125,000 ordinary shares of £0.05 each in the Company on 3
May 2024.  Following the purchase Mr Marshall holds a direct beneficial
interest in 125,000 shares representing 0.4% of the issued share capital.

This announcement is made in accordance with Article 19 of the UK Market
Abuse Regulation ('MAR'). In accordance with MAR, the relevant Financial
Conduct Authority ('FCA') notifications are set out in below.

This announcement is also made in compliance paragraphs 3.63 to 3.74 of the
JSE Limited Listings Requirements

The Directors of the Company accept responsibility for the contents of this
announcement.

 Enquiries to:                          
 London Finance & Investment Group PLC  
 020 3709 8741                          

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)  Name                                                                                               Mr Warwick Hugh Marshall                                                                           
 2   Reason for the notification                                                                                                                                                                           
 a)  Position/status                                                                                    Non-Executive Director & Chairman                                                                  
 b)  Initial notification/Amendment                                                                     Initial Notification                                                                               
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)  Name                                                                                               London Finance & Investment Group Plc                                                              
 b)  LEI                                                                                                213800BV1J4DJE2SY849                                                                               
 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted     
 a)  Description of the financial instrument, type of instrument                                        Ordinary Shares of 5p each                                                                         
     			                                                                                                 GB0002994001                                                                                      
     			Identification code                                                                                                                                                                                
 b)  Nature of the transaction                                                                          Purchase of shares                                                                                 
                                                                                                        			                                                                                                
                                                                                                        			1. 100,000                                                                                      
                                                                                                        			2. 25,000                                                                                       
 c)  Price(s) and volume(s)                                                                             1.  £0.435625 2.  £0.43                                                                            
 d)  Aggregated information                                                                             No. of Shares: 125,000 Total Purchase Price: £54,312.50                                            
 e)  Date of the transaction                                                                            3(rd) May 2024                                                                                     
 f)  Place of the transaction                                                                           London Stock Exchange                                                                              




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