Company Announcements

London Finance & Investment Group PLC

(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 received notification on 1 July 2024 that Mr Warwick Marshall has purchased 163,552 ordinary shares of £0.05 each in the Company.   Following the purchase Mr Marshall holds a direct beneficial interest in 288,552 shares representing 0.92% 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.

1 July 2024

Enquiries to:

London Finance & Investment Group PLC

020 3709 8741

JSE Sponsor

Questco Corporate Advisory Proprietary Limited

 

 _______________________________________________________________________
|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)|Name                          |London 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|                                     |
|  |                              |                                     |
|  |Identification code           |GB0002994001                         |
|__|______________________________|_____________________________________|
|  |                              |Purchase of shares                   |
|  |                              |                                     |
|  |                              |1. 50,000                            |
|  |                              |                                     |
|  |                              |2. 35,000                            |
|  |                              |                                     |
|  |                              |3. 35,000                            |
|  |                              |                                     |
|b)|Nature of the transaction     |4. 10,000                            |
|  |                              |                                     |
|  |                              |5. 10,052                            |
|  |                              |                                     |
|  |                              |6. 6,000                             |
|  |                              |                                     |
|  |                              |7. 12,500                            |
|  |                              |                                     |
|  |                              |8. 5,000                             |
|__|______________________________|_____________________________________|
|  |                              |1.  £0.45 (£22,500)                  |
|  |                              |                                     |
|  |                              |2.  £0.535714 (£18,750)              |
|  |                              |                                     |
|  |                              |3. £0.5668 (£19,838)                 |
|  |                              |                                     |
|  |                              |4. £0.5725 (£5,725)                  |
|c)|Price(s) and volume(s)        |                                     |
|  |                              |5. £0.58855 (£5,916.10)              |
|  |                              |                                     |
|  |                              |6. £0.5975 (£3,858)                  |
|  |                              |                                     |
|  |                              |7. £0.605 (£7,562.50)                |
|  |                              |                                     |
|  |                              |8. £0.61 (£3.050)                    |
|__|______________________________|_____________________________________|
|  |                              |No. of Shares: 163,552               |
|d)|Aggregated information        |                                     |
|  |                              |Total Purchase Price: £87,199.60     |
|__|______________________________|_____________________________________|
|  |                              |  1. 17/05/2024                      |
|  |                              |  2. 19/06/2024                      |
|  |                              |  3. 21/06/2024                      |
|e)|Date of the transactions      |  4. 24/06/2024                      |
|  |                              |  5. 25/06/2024                      |
|  |                              |  6. 26/06/2024                      |
|  |                              |  7. 27/06/2024                      |
|__|______________________________|__8._28/06/2024______________________|
|f)|Place of the transaction      |London Stock Exchange                |
|__|______________________________|_____________________________________|