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Statement re correction of dividend record date

20th Feb 2008 16:30

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.Secretaries20th 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 dividendShares 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.

LONDON FINANCE & INVESTMENT GROUP PLC

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