LFI London Finance & Investment Group Plc

    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   9.     Number of       10.  Percentage  
       shares/amount      of issued           shares/amount        of issued   
       of stock           class               of stock             class       
       acquired                               disposed                         
                                                                               
       174,000            0.58%               NIL                              
                                                                               
11.     Class of     12.  Price per   13.      Date of      14.   Date company 
        security          share                transaction        informed     
                                                                               
        SHARES OF 5P                           9 DEC 2005         9 DEC 2005   
        EACH                                                                   
                                                                               
15.   Total holding following this      16.   Total percentage holding of      
      notification                            issued class following this      
                                              notification                     
                                                                               
      MR. MARSHALL - NON-BENEFICIAL           35.30%                           
      INTEREST - 10,589,693 (NO CHANGE)                                        
                                              21.54%                           
      MR ROBOTHAM - NON-BENEFICIAL                                             
      INTEREST - 6,461,693                                                     



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 of 22.  Total number of shares or         
    grant) or indication that price is       debentures over which options held
    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 174,000 TO 6,461,693                                                    
                                                                               
25.   Name and signature of authorised company official responsible for making 
      this notification                                                        
                                                                               
      Date of notification 9 DEC 2005 MR .J.M.HODGSON                          



END

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