LONDON FINANCE & INVESTMENT GROUP PLC - Person discharging managerial responsibilities Dealing announcement

Person discharging managerial responsibilities 
Dealing announcement

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 RESPONSIBILITIES
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.

 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)   Name                                       London Finance & Investment Group Plc


b)   LEI                                        213800BV1J4DJE2SY849


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



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


     Identification code                        GB0002994001




b)   Nature of the transaction                  Purchase of shares

                                                1. 50,000
                                                2. 35,000
                                                3. 35,000
                                                4. 10,000
                                                5. 10,052
                                                6. 6,000
                                                7. 12,500
                                                8. 5,000


c)   Price(s) and volume(s)                     1.   £0.45 (£22,500)
                                                2.   £0.535714 (£18,750)
                                                3.   £0.5668 (£19,838)
                                                4.   £0.5725 (£5,725)
                                                5.   £0.58855 (£5,916.10)
                                                6.   £0.5975 (£3,858)
                                                7.   £0.605 (£7,562.50)
                                                8.   £0.61 (£3.050)

d)   Aggregated information                     No. of Shares: 163,552


                                                Total Purchase Price: £87,199.60


e)   Date of the transactions                   1.   17/05/2024
                                                2.   19/06/2024
                                                3.   21/06/2024
                                                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




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

Date: 01-07-2024 05:00:00
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