Change of Registered Office

London Finance & Investment Group P.L.C.                    

                          Change of Registered Office                          

With immediate effect, the registered office of the Company has changed and is
now:

30 City Road, London, EC1Y 2AG

1st November 2005

Enquiries

For further information, please contact:

London Finance & Investment Group P.L.C.

Mark Hodgson 020 7448 8950