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 UKN 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)

     120,000                                0.4%

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 5.60                               22 NOVEMBER 2013

                                            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          22 NOVEMBER 2013
     INTEREST - 10,589,693 (NO CHANGE)
     - 33.9%

     MR. ROBOTHAM - NON-BENEFICIAL
     INTEREST - 11,497,474 - 36.9%

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

                                            CITY GROUP PLC

                                            020 7448 8950

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

CITY GROUP PLC

__________________________________________________________

Date of notification 22 NOVEMBER 2013