Interim Management Statement - Correction London Finance & Investment Group P.L.C. (Incorporated in England – No. 201151) Code: LNF ISSN: GB0002994001 Interim Management Statement - Correction The following amendment has been made to the Interim Management Statement announcement released on SENS on 17 June 2014. The Interim Management Statement issued on 17 June 2014 incorrectly stated that net assets per share decreased by 7.9% from 46.4p to 42.7p at 31 May 2014. The announcement should have read that net assets per share decreased by 0.8% from 46.4p to 46.02p at 31 May 2014. All other details remained unchanged. 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. 18 June 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 18/06/2014 11:00:00 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.