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 Statementannouncement released on 17 June 2014 under RNS No 41505-3E32. The Interim Management Statement issued on 17 June 2014 incorrectly stated thatnet assets per share decreased by 7.9% from 46.4p to 42.7p at 31 May 2014. Theannouncement should have read that net assets per share decreased by 0.8% from46.4p 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 whoseassets primarily consist of two Strategic Investments and a General Portfolio.Strategic Investments are significant investments in smaller U.K. quotedcompanies and these are balanced by a General Portfolio, which consists mainlyof investments in major U.K., European and U.S. equities. ● Its strategic investments comprise: Western Selection P.L.C. and FinsburyFood Group plc. Western Selection P.L.C. has strategic investments in Crestonplc, Swallowfield plc, Northbridge Industrial Services plc and Hartim Limited.