Company Announcements

London Finance & Investment Group PLC                                                     7 May 2024

(Incorporated in England & Wales with registered number 201151)

LSE code: LFI

JSE code: LNF

ISIN: GB0002994001

(“London Finance” or “the Company”)

PERSON DISCHARGING MANAGERIAL RESPONSIBILITES

DEALING ANNOUNCEMENT

The Company announces that it has received notification that Mr Warwick Marshall purchased 125,000 ordinary shares of £0.05 each in the Company on 3 May 2024.  Following the purchase Mr Marshall holds a direct beneficial interest in 125,000 shares representing 0.4% of the issued share capital.

This announcement is made in accordance with Article 19  of the UK Market Abuse Regulation ('MAR'). In accordance with MAR, the relevant Financial Conduct Authority ('FCA') notifications are set out in below.

This announcement is also made in compliance paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements

The Directors of the Company accept responsibility for the contents of this announcement.

Enquiries to:

London Finance & Investment Group PLC

020 3709 8741

1  Details of the person discharging managerial responsibilities/person
   closely associated

a) Name                           Mr Warwick Hugh Marshall

2  Reason for the notification

a) Position/status                Non-Executive Director & Chairman

b) Initial notification/Amendment Initial Notification

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameLondon Finance & Investment Group Plc

b) LEI                            213800BV1J4DJE2SY849

   Details of the transaction(s): section to be repeated for (i) each
4  type of instrument; (ii) each type of transaction; (iii) each date;
   and (iv) each place where transactions have been conducted

   Description of the financial   Ordinary Shares of 5p each
a) instrument, type of instrument
                                  GB0002994001
   Identification code

                                  Purchase of shares
b) Nature of the transaction
                                  1. 100,000
                                  2. 25,000

                                  1.  £0.435625
c) Price(s) and volume(s)
                                  2. £0.43

                                  No. of Shares: 125,000
d) Aggregated information
                                  Total Purchase Price: £54,312.50

e) Date of the transaction        3rd May 2024

f) Place of the transaction       London Stock Exchange