Director/PDMR Shareholding

London Finance & Investment Group P.L.C.                    

Following the exercise of warrants to subscribe there have been changes in the
directors' share interests, as set out below:

                                      8th November 2005      30th June 2005
                                                                                
                                         Shares      %         Shares      %
                                                                                
Number of shares in issue             30,000,000            26,215,041       
                                                                                
D.C. Marshall - Beneficial             2,301,000      7.67   2,301,000      8.78
                                                                                
               - Non-beneficial        10,589,693 *  35.30   8,964,670 *   34.19
                                                                                
The entities comprising Mr. Marshall's non-beneficial interest exercised        
1,625,023 warrants at 25p each. The total percentage interest of Mr. Marshall's 
beneficial and non-beneficial interests before and after the exercise of        
warrants remains unchanged at 42.97%.                                           
                                                                                
F.W.A. Lucas - Beneficial                 65,000      0.17      50,000      0.19
                                                                                
J.M. Robotham - Beneficial                30,000      0.10     10,000       0.04
                                                                                
                 - Non-beneficial       6,287,693 *  20.96    4,662,670 *  16.64
                                                                                
Mr. Robotham exercised 20,000 warrants at 25p each beneficially. The entities   
comprising Mr. Robotham's non-beneficial interest exercised 1,625,023 warrants  
at 25p each.                                                                    
                                                                                
J.H. Maxwell - Beneficial                 65,000      0.22      50,000      0.19
                                                                                
Mr. Maxwell exercised 15,000 warrants at 25p each.                              

* These holdings arise as the individuals concerned are trustees and/or
directors of entities that hold shares in the Company. The non-beneficial
interest of Mr. Robotham is part of the non-beneficial interest on Mr. Marshall