Interim Management Statement London Finance & Investment Group P.L.C. (Incorporated in England – No. 201151) Code: LNF ISSN: GB0002994001 Interim Management Statement Since our half year end on 31 December 2013 our net assets per share, including investments at market value, have decreased by 7.9% from 46.4p to 42.7p at 31 May 2014. There have been no material changes to our General Portfolio of equities which currently comprises 29 blue chip stocks in the U.K., Europe and the USA. The value of the General Portfolio increased by 4.2% compared to rises in the Eurofirst 300 index of 4.4% and in the FTSE100 of 1.4%. The value of our Strategic Investments over the period fell with the value of Western Selection P.L.C. reducing by 3.6% and Finsbury Food Group Plc down by 5.1%. The Board continues to remain cautious in its outlook for the remainder of the year. Enquiries to: London Finance & Investment Group P.L.C. Edward Beale 020 7796 9060 Additional information: - London Finance & Investment Group P.L.C. is an investment company whose assets primarily consist of two Strategic Investments and a General Portfolio. Strategic Investments are significant investments in smaller U.K. quoted companies and these are balanced by a General Portfolio, which consists mainly of investments in major U.K., European and U.S. equities. - Its strategic investments comprise: Western Selection P.L.C. and Finsbury Food Group plc. Western Selection P.L.C. has strategic investments in Creston plc, Swallowfield plc, Northbridge Industrial Services plc and Hartim Limited. 17 June 2014 Sponsor Sasfin Capital (a division of Sasfin Capital) Date: 17/06/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.