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

16 Nov 2005 16:00

London Finance & Investment Group P.L.C. Following the exercise of warrants to subscribe there have been changes in thedirectors' share interests, as set out below: 8th November 2005 30th June 2005 Shares % Shares % Number of shares in issue 30,000,000 26,215,041 D.C. Marshall - Beneficial 2,301,000 7.67 2,301,000 8.78 - Non-beneficial 10,589,693 * 35.30 8,964,670 * 34.19 The entities comprising Mr. Marshall's non-beneficial interest exercised 1,625,023 warrants at 25p each. The total percentage interest of Mr. Marshall's beneficial and non-beneficial interests before and after the exercise of warrants remains unchanged at 42.97%. F.W.A. Lucas - Beneficial 65,000 0.17 50,000 0.19 J.M. Robotham - Beneficial 30,000 0.10 10,000 0.04 - Non-beneficial 6,287,693 * 20.96 4,662,670 * 16.64 Mr. Robotham exercised 20,000 warrants at 25p each beneficially. The entities comprising Mr. Robotham's non-beneficial interest exercised 1,625,023 warrants at 25p each. J.H. Maxwell - Beneficial 65,000 0.22 50,000 0.19 Mr. Maxwell exercised 15,000 warrants at 25p each. * These holdings arise as the individuals concerned are trustees and/ordirectors of entities that hold shares in the Company. The non-beneficialinterest of Mr. Robotham is part of the non-beneficial interest on Mr. MarshallENDLONDON FINANCE & INVESTMENT GROUP PLC