Statement re correction of dividend record date

London Finance & Investment Group P.L.C.                    

                                  Correction                                   

In the announcement of unaudited results for the six months to 31st December
2007, released at 12.30 p.m. today there was a mistake relating to the record
date for the dividend. The correct details are set out below.

City Group P.L.C.

Secretaries

20th February 2008

 

Interim dividend

The recommended interim dividend is 0.55p per share (2006 - nil) and will be
paid on 28th March 2008 to those members registered at the close of business on
7th March 2008. Shareholders on the South African register will receive their
dividend in South African Rand converted from sterling at the closing rate of
exchange on Tuesday, 19th February 2008.

Salient dates for dividend

Shares trade ex dividend (UK)       Wednesday, 5th March 2008          
                                                                       
Record date (UK & SA)               Friday, 7th March 2008             
                                                                       
Pay date                            Friday 28th March 2008             

No dematerialisation or rematerialisation of share certificates, nor transfer
of shares between the registers in London and South Africa will take place
between Monday, 3rd March 2008 and Friday, 7th March 2008, both dates
inclusive.