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