London Finance & Investment Group PLC
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“the Company”)
Exercise of Share Options by Director & Total Voting Rights
London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) announces the
exercise of share options, allotment of additional shares in the Company and
an increase to the Total Voting Rights.
Exercise of options
On 18 December 2024, 80,000 shares options, granted under the Company’s
Share Option Plan on 29 February 2016, were exercised by Edward Beale at an
exercise price of 37.5p per share. After the exercise of options Mr Beale
shall hold 80,000 shares in the Company.
Total Voting Rights
Pursuant to the exercise of options, 80,000 certificated shares (which shall
rank pari pasu with all existing shares) have been allotted and as a result
the total issued share capital is 31,287,479. Shareholders may use this
figure as the denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their interest
in, the Company under the FCA’s Disclosure Guide and Transparency Rules.
The Directors of the Company accept responsibility for the contents of this
announcement.
Enquiries to:
London Finance & Investment Group PLC
020 3709 8741
United Kingdom
18 December 2024
JSE Sponsor to London Finance & Investment
Group PLC
Questco Corporate Advisory Proprietary Limited
CONTACT:
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility
and their Closely Associated Persons
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Mr Edward John Beale
2. Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name London Finance & Investment Group Plc
b) LEI 213800BV1J4DJE2SY849
4. Details of the transaction(s): section to be repeated for (i) each type
of instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of
instrument Ordinary Shares of 5p each
Identification code GB0002994001
b) Nature of the transaction Exercise of Share Options
c) Price(s) and volume(s) 80,000 shares at 37.5p
per share
d) Aggregated information No. of Shares: 80,000
Total Purchase Price: £30,000
e) Date of the transactions 18 November 2024
f) Place of the transaction London Stock
Exchange
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