Interim Management Statement

Date: 7 November 2014 On behalf of London Finance & Investment Group P.L.C. LONDON FINANCE & INVESTMENT GROUP P.L.C. ("the Company") INTERIM MANAGEMENT STATEMENT This Interim Management Statement is made in accordance with Rule 4.3 of the UKListing Authority's Disclosure and Transparency Rules and covers the periodfrom 1st July 2014 to 31st October 2014. Since the financial year ended 30th June 2014, the Company's net assets pershare, including investments at market value, have increased by 12.1% from44.7p to 50.1p at 31st October 2014. There have been no material changes to the Company's General Portfolio ofequities which currently comprises 28 blue chip stocks in the U.K., Europe andthe USA. The value of the General Portfolio decreased by 0.3 % compared tofalls in the Eurofirst 300 Index of 1.4% and in the FTSE100 of 2.9%. Over theperiod 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 % andFinsbury Food Group Plc ("Finsbury") of 10%. On 29th October 2014, Finsbury announced that its shareholders had approved aplacing to raise £35 million gross in connection with the acquisition of theFletchers Group. We participated in this placing and subscribed for 1,000,000shares at a cost of approximately £590,000 following which we hold 10,000,000shares in Finsbury representing approximately 7.9% of its issued share capital. The Company will announce its interim results for the six months ending 31December 2014 during February 2015. Enquiries to: London Finance & Investment Group P.L.C.Lloyd Marshall: 020 7796 9060