Director/PDMR Shareholding
May 10 2006 - 8:03AM
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(s) single co PEP and if discretionary
/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
300,000 1.0% NIL
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
SHARES OF 5P 4 MAY 2006 9 MAY 2006
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)
22.54%
MR ROBOTHAM - NON-BENEFICIAL
INTEREST - 6,761,693
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 300,000 TO 6,761,693
25. Name and signature of authorised company official responsible for making
this notification
Date of notification 10 MAY 2006 MR .J.M. HODGSON
END
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