Lon.fin&inv.grp Regulatory News (LFI)

10 May 2006 12:00

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters.1. Name of company 2. Name of director LONDON FINANCE & INVESTMENT GROUP MR. D.C. MARSHALL AND P.L.C MR J.M. ROBOTHAM . 3. Please state whether notification 4. Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the shareholder named in number of shares held by each of 2 above or in respect of a them (if notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest NON-BENEFICIAL INTEREST OF THE TWO HSBC GLOBAL CUSTODY NOMINEE (UK) DIRECTORS LIMITED ACT813259 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/ and identify the connected person(s) single co PEP and if discretionary /non discretionary REMOVAL OF SHARES FROM THE SOUTH AFRICAN REGISTER TO THE U.K. REGISTER 7. Number of 8. Percentage 9. Number of 10. Percentage shares/amount of issued shares/amount of issued of stock class of stock class acquired disposed 300,000 1.0% NIL 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed SHARES OF 5P 4 MAY 2006 9 MAY 2006 EACH 15. Total holding following this 16. Total percentage holding of notification issued class following this notification MR. MARSHALL - NON-BENEFICIAL 35.30% INTEREST - 10,589,693 (NO CHANGE) 22.54% MR ROBOTHAM - NON-BENEFICIAL INTEREST - 6,761,693 If a director has been granted options by the company please complete thefollowing boxes.17. Date of grant 18. Period during which or date on which options exercisable 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is debentures over which options held to be fixed at time of exercise following this notification 23. Any additional information 24. Name of contact and telephone number for queries THESE SHARES FORM PART OF MR. MR. J.M. HODGSON MARSHALL'S PREVIOUSLY DISCLOSED NON-BENEFICIAL INTEREST AND THERE 020 7448 8959 IS NO CHANGE IN THAT INTEREST. AS A RESULT OF THIS TRANSACTION, MR. ROBOTHAM'S NON-BENEFICIAL INTEREST IN THE COMPANY INCREASES BY 300,000 TO 6,761,693 25. Name and signature of authorised company official responsible for making this notification Date of notification 10 MAY 2006 MR .J.M. HODGSON ENDLONDON FINANCE & INVESTMENT GROUP PLC