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Correction : Director/PDMR Shareholding

23 Oct 2008 16:00

London Finance & Investment Group P.L.C. (Incorporated in England - No. 201151) ISSN: GB0002994001 Director/PDMR Shareholding

Shareholders are referred to the announcement released at 1330 today in which the incorrect price of ZAR 1.66 per share was advised. The correct price for the transaction was ZAR 4.30 per share.

City Group P.L.C.SecretariesLondon23rd October 2008

LONDON FINANCE & INVESTMENT GROUP PLC

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