Date:
31st January
2018
On behalf
of:
London Finance & Investment Group P.L.C.
LONDON FINANCE & INVESTMENT
GROUP P.L.C.
Directorate
Change
London Finance & Investment Group P.L.C. (LSE: LFI, JSE:
LNF) is pleased to announce that Warwick Marshall will be joining the Board
with immediate effect.
Warwick Hugh Marshall, aged 47,
is the son of David Marshall, the
Company’s Chairman.
Warwick was raised and schooled
in South Africa, and trained as an
accountant in London after
completing National Service in South Africa. He established
the trading division of the Monteagle Group in 1996 initially
trading in retailer branded fast moving consumer goods, and
subsequently diversifying into metals, minerals and
logistics. This profitable division of the Monteagle Group
now turns over in excess of US$350
million annually. He has extensive investment
experience in his private capacity and he now resides in Zug,
Switzerland.
John Maxwell, chairman of the
Company’s Nominations Committee, said “We welcome Warwick to the Board. His substantial
business experience will assist in the assessment of the
performance of investments and will complement the skills and
experience of existing board members.”
United Kingdom
31st January 2018
The Company confirms there are no further disclosures to be made
under rule 9.6.13 of the Listing
Rules.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
The directors of the Company accept responsibility for the
contents of this announcement.
For further information, please contact:
London Finance & Investment Group
P.L.C.:
020 7796 9060
(David Marshall/Edward Beale)
Johannesburg Sponsor:
Sasfin Capital (a member of the Sasfin group)