Interim Management Statement - Correction

Date: 18 June 2014

On behalf of: London Finance & Investment Group P.L.C

                   London Finance & Investment Group P.L.C.                    

                   Interim Management Statement - Correction                   

The following amendment has been made to the Interim Management Statement
announcement released on 17 June 2014 under RNS No 41505-3E32.

The Interim Management Statement issued on 17 June 2014 incorrectly stated that
net assets per share decreased by 7.9% from 46.4p to 42.7p at 31 May 2014. The
announcement should have read that net assets per share decreased by 0.8% from
46.4p to 46.02p at 31 May 2014.

All other details remained unchanged.

Enquiries to:

London Finance & Investment GroupP.L.C.

Edward Beale 020 7796 9060

Notes to Editors:

● London Finance & Investment Group P.L.C. is an investment company whose
assets primarily consist of two Strategic Investments and a General Portfolio.
Strategic Investments are significant investments in smaller U.K. quoted
companies and these are balanced by a General Portfolio, which consists mainly
of investments in major U.K., European and U.S. equities.

● Its strategic investments comprise: Western Selection P.L.C. and Finsbury
Food Group plc. Western Selection P.L.C. has strategic investments in Creston
plc, Swallowfield plc, Northbridge Industrial Services plc and Hartim Limited.