Director Shareholding
May 18 2005 - 4:00AM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
LONDON FINANCE & INVESTMENT GROUP MR. D.C. MARSHALL AND
P.L.C
MR J.M. ROBOTHAM
.
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect of and, if more than one holder, the
holding of the shareholder named in number of shares held by each of
2 above or in respect of a them (if notified)
non-beneficial interest or in the
case of an individual holder if it
is a holding of that person's
spouse or children under the age of
18 or in respect of a
non-beneficial interest
NON-BENEFICIAL INTEREST OF THE TWO HSBC GLOBAL CUSTODY NOMINEE (UK)
DIRECTORS LIMITED ACT813259
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 above please indicate whether general/
and identify the connected person single co PEP and if discretionary/
(s) non discretionary
REMOVAL OF SHARES FROM THE SOUTH
AFRICAN REGISTER TO THE U.K.
REGISTER
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued class shares/amount issued class
of stock of stock
acquired disposed
300,000 1.14% NIL
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
SHARES OF 5P 16 MAY 2005 17 MAY 2005
EACH
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
MR. MARSHALL - NON-BENEFICIAL 34.19%
INTEREST - 8,964,670 (NO CHANGE)
17.79%
MR ROBOTHAM - NON-BENEFICIAL
INTEREST - 4,662,670
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on
which options exercisable
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options held
is to be fixed at time of exercise following this notification
23. Any additional information 24. Name of contact and telephone
number for queries
THESE SHARES FORM PART OF MR. MR.J.M.HODGSON
MARSHALL'S PREVIOUSLY DISCLOSED
NON-BENEFICIAL INTEREST AND THERE 020 7448 8959
IS NO CHANGE IN THAT INTEREST.
AS A RESULT OF THIS TRANSACTION,
MR. ROBOTHAM'S NON-BENEFICIAL
INTEREST IN THE COMPANY INCREASES
BY 300,000 TO 4,662,670
25. Name and signature of authorised company official responsible for making
this notification
Date of notification 18 MAY 2005 MR.J.M.HODGSON
END
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