Interim management statement London Finance & Investment Group P.L.C. (Incorporated in England – No. 201151) Code: LNF ISSN: GB0002994001 (“the Company”) INTERIM MANAGEMENT STATEMENT This Interim Management Statement is made in accordance with Rule 4.3 of the UK Listing Authority’s Disclosure and Transparency Rules and covers the period from 1st July 2014 to 31st October 2014. Since the financial year ended 30th June 2014, the Company’s net assets per share, including investments at market value, have increased by 12.1% from 44.7p to 50.1p at 31st October 2014. There have been no material changes to the Company’s General Portfolio of equities which currently comprises 28 blue chip stocks in the U.K., Europe and the USA. The value of the General Portfolio decreased by 0.3 % compared to falls in the Eurofirst 300 Index of 1.4% and in the FTSE100 of 2.9%. Over the period the value of the Company’s Strategic Investments increased by 14%, represented by an increase in the value of Western Selection P.L.C. of 19 % and Finsbury Food Group Plc (“Finsbury”) of 10%. On 29th October 2014, Finsbury announced that its shareholders had approved a placing to raise £35 million gross in connection with the acquisition of the Fletchers Group. We participated in this placing and subscribed for 1,000,000 shares at a cost of approximately £590,000 following which we hold 10,000,000 shares in Finsbury representing approximately 7.9% of its issued share capital. The Company will announce its interim results for the six months ending 31 December 2014 during February 2015. Enquiries to: London Finance & Investment Group P.L.C. Lloyd Marshall: 020 7796 9060 7 November 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 07/11/2014 12:21:00 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.