Interim Management Statement

Date: 17 June 2014

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

                   London Finance & Investment Group P.L.C.                    

                         Interim Management Statement                          

Since our half year end on 31 December 2013 our net assets per share, including
investments at market value, have decreased by 7.9% from 46.4p to 42.7p at 31
May 2014.

There have been no material changes to our General Portfolio of equities which
currently comprises 29 blue chip stocks in the U.K., Europe and the USA. The
value of the General Portfolio increased by 4.2% compared to rises in the
Eurofirst 300 index of 4.4% and in the FTSE100 of 1.4%. The value of our
Strategic Investments over the period fell with the value of Western Selection
P.L.C. reducing by 3.6% and Finsbury Food Group Plc down by 5.1%.

The Board continues to remain cautious in its outlook for the remainder of the
year.

Enquiries to:

London Finance & Investment Group P.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.