(LFI) London Finance & Investment

Date: 22nd December 2011

On behalf of: London Finance & Investment Group P.L.C ("Lonfin")



London Finance & Investment Group P.L.C.

General Meeting results

London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment
company whose assets primarily consist of three Strategic Investments and a
General Portfolio, held a General Meeting on Wednesday 21st December 2011 and
is pleased to report that the resolution to approve the sale of the investment
property was passed. The Directors expect the sale to be completed in the next
two weeks.

The proxy votes that would have been cast for the resolution, had a poll been
held, were as follows:

Resolution For Against Abstain

1 21,839,292 845 Nil

Enquiries to:

London Finance & Investment GroupP.L.C.

Lloyd Marshall 020 7448 8950

Notes to Editors:

● Lonfin is an investment company whose assets primarily consist of three
Strategic Investments and a General Portfolio. Strategic Investments are
significant investments in smaller UK quoted companies and these are
balanced by a General Portfolio, which consists mainly of investments in
major U.K. and European equities.

● Its strategic investments comprise: Western Selection P.L.C., MWB Group
Holdings Plc and Finsbury Food Group plc. Western Selection P.L.C. has
strategic investments in Creston plc, Swallowfield plc, Northbridge
Industrial Services plc and Hartim Limited. The General Portfolio has
material interests in Oil & Gas, Industrials, Personal Care & Household,
Food & Beverages and Tobacco.



END

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.3

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;

(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;

(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)

LONDON FINANCE & INVESTMENT GROUP DTR 3.1.2 R
P.L.C.

3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person

MR. D.C. MARSHALL AND MR. J.M. N/A
ROBOTHAM

5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest

NON-BENEFICIAL INTEREST OF THE SHARES OF 5P EACH
TWO DIRECTORS

7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them

LYNCHWOOD NOMINEES LIMITED AC REMOVAL OF SHARES FROM SOUTH
2006420 AFRICAN REGISTER TO UK REGISTER

9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)

240,000 0.8%

11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)

13. Price per share or value of 14. Date and place of transaction
transaction

ZAR 2.60 15 DECEMBER 2011

SOUTH AFRICA

15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)

MR. MARSHALL - NON BENEFICIAL 15 DECEMBER 2011
INTEREST - 10,589,693 (NO CHANGE)
- 33.9%

MR. ROBOTHAM - NON-BENEFICIAL
INTEREST - 11,437,474 - 36.6%

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant 18. Period during which or date on
which it can be exercised

19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)

21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise

23. Any additional information 24. Name of contact and telephone
number for queries

MR J.M. HODGSON

020 7448 8950

Name and signature of duly authorised officer of issuer responsible for making
notification

MR J.M. HODGSON

__________________________________________________________

Date of notification 15 DECEMBER 2011



END

29 November 2011

London Finance & Investment Group P.L.C.

("LFIG" or the "Company")

Posting of Class 1 Circular in connection with

Proposed Disposal of Investment Property

Further to the announcement made on 4 November 2011, the Company is pleased to
announce that it has posted a Class 1 Circular to Shareholders (the "Circular")
on Monday 28th November 2011 seeking Shareholder approval for the disposal of
the Company's property in Rutland Gate, Knightsbridge, London (the `Property')
for a cash consideration of £2.625 million (the "Disposal"). A notice of
General Meeting is set out at the end of the Circular convening a General
Meeting of the Company to be held at 30 City Road, London EC1Y 2AG at 3.30 p.m.
on 21 December 2011.

The Circular is available from the offices of the Company and from its website,
www.city-group.com.

The Circular includes the following additional disclosure in relation to the
financial effects of the Disposal and also clearly sets out the Investment
Policy.

Subject to Shareholder approval, the expected cash proceeds of the Disposal,
net of transaction costs and tax will be £2,397,000, representing 34.9 per
cent. of the Company's market capitalisation as at 25 November 2011, the last
practicable date prior to the publication of this Document. The cash proceeds
of the Disposal will be held on the Company's balance sheet as cash and cash
equivalents pending reinvestment in line with the Company's investment policy,
as set out below. The effect on earnings will be that the Company will no
longer receive annual rental income from the Property of £53,000 per annum;
this will be offset to the extent that a return can be made on new investments
and the Net Cash Proceeds pending investment.

Investment Policy

The Company's investment policy is to invest in a range of "strategic"
investments, a "general portfolio" consisting primarily of highly liquid stock
market investments, both in equity instruments and bonds, and, at the Board's
discretion, `other investments', typically property and other physical assets.
This investment policy is designed to achieve the Company's objectives of
capital growth in real terms over the medium term, while maintaining a
progressive dividend policy.

Both "strategic" and "general portfolio" investments can be in any industry
sector. "Strategic" investments are significant minority positions in UK small
cap companies which can be either quoted or unquoted; to diversify risk, the
policy is to maintain a number of such investments. Most such investments will
be in shares of companies that are publicly traded but investments can also be
made in publicly traded and untraded debt or equity instruments of companies
that are strategic investments. The "general portfolio" aims to further
diversify risk through a spread of investments and a target of between 20 and
30 holdings in some of the largest European quoted companies.

The intention is for between 30 per cent. and 70 per cent. of the overall
investment portfolio with a maximum limit of 80 per cent. to be in "strategic"
investments at the point of investment, with the balance of the portfolio, net
of "other investments", to be in the "general portfolio". "Other investments"
will be limited to 20 per cent. of the overall value of the investment
portfolio, measured at the point of investment. No one "strategic investment"
or "other investment" will represent more than 30 per cent. and 20 per cent.
respectively of the value of all investments at the time of making such
investment and no one "general portfolio" investment will represent more than
10 per cent. of the value of the "general portfolio" at the time of such
investment.

Within these parameters, changes in strategic and other investments are decided
on by the Board and changes to the general portfolio are decided on by the
Board or, between Board meetings, by an Investment Committee of the Board. The
investment guidelines within which the Investment Committee operates allow the
Investment Committee discretion within the parameters set by the Investment
Policy. The investment mix and level of borrowings are reviewed at each board
meeting.

The Company's gearing is limited at or below 70 per cent. of the total value of
investments.

Enquiries:

London Finance & Investment Group P.L.C.

Lloyd Marshall

Tel: 020 7448 8950

Beaumont Cornish Limited, Sponsor

Roland Cornish

Tel: 0207 628 3396



END

Date: 23rd November 2011

On behalf of: London Finance & Investment Group P.L.C.




London Finance & Investment Group P.L.C.

Annual General Meeting results

London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment
company whose assets primarily consist of three Strategic Investments and a
General Portfolio, held its Annual General Meeting today and is pleased to
report that all resolutions were passed by the required majority.

The proxy votes that would have been cast for each resolution, had a poll been
held, were as follows:

Resolution For Against Abstain

1 17,553,119 92,717 Nil

2 17,553,119 92,717 Nil

3 17,553,119 92,717 Nil

4 17,553,119 56,217 36,500

5 17,553,119 92,717 Nil

6 17,553,119 92,717 Nil

7 17,553,119 92,717 Nil

8 17,553,119 92,717 Nil



Enquiries to:

London Finance & Investment GroupP.L.C.

Lloyd Marshall 020 7448 8950


Notes to Editors:

● Lonfin is an investment company whose assets primarily consist of three
Strategic Investments and a General Portfolio. Strategic Investments are
significant investments in smaller UK quoted companies and these are
balanced by a General Portfolio, which consists mainly of investments in
major U.K. and European equities.

● Its strategic investments comprise: Western Selection P.L.C., MWB Group
Holdings Plc and Finsbury Food Group plc. Western Selection P.L.C. has
strategic investments in Creston plc, Swallowfield plc, Northbridge
Industrial Services plc and Hartim Limited. The General Portfolio has
material interests in Oil, Natural Resources, Pharmaceuticals & Healthcare
and Food & Beverages.



END