LFI London Finance & Investment Group Plc

                   London Finance & Investment Group P.L.C.

                                (the "Company")

                         Annual Financial Report 2014

A copy of the Company's Annual Report and Financial Statements for the year
ended 30th June 2014, including the Notice of the Annual General Meeting to be
held on 2nd December 2014, has been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

Enquiries:

London Finance & Investment Group P.L.C.
Tel: 020 7796 9060