LONDON FINANCE & INVESTMENT GROUP PLC - Dealing in Securities by a Director

Dealing in Securities by a Director

 London Finance & Investment Group PLC

 (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.


 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,   Ordinary Shares of 5p each
         type of instrument


         Identification code                        GB0002994001


 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                    3rd May 2024


 f)      Place of the transaction                   London Stock Exchange



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.

7 May 2024

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

 JSE Sponsor

 Questco Corporate Advisory
 Proprietary Limited

Date: 07-05-2024 02:00:00
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