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
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, type of instrument Ordinary Shares of 5p each
GB0002994001
Identification code
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
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