Correction : Director/PDMR Shareholding

London Finance & Investment Group P.L.C.                    

                    (Incorporated in England - No. 201151)                     

                              ISSN: GB0002994001                               

                          Director/PDMR Shareholding                           

Shareholders are referred to the announcement released at 1330 today in which
the incorrect price of ZAR 1.66 per share was advised. The correct price for
the transaction was ZAR 4.30 per share.

City Group P.L.C.

Secretaries

London

23rd October 2008