Rslt of EGM/Director Shrhldg

London Securities PLC 27 June 2000 London Securities Plc (London) - Result of EGM Notification of Directors' Interest London announces that, following the tender offer announced on 23 May 2000, the contract for London to repurchase 20,803 Ordinary Shares at a fixed price of 258p per share was duly approved at the Extraordinary General Meeting held today. These shares have now been repurchased by London and will be cancelled, at which point the ordinary share capital of London will amount to 14,570,816 ordinary shares. Following this alteration to the issued share capital of London, the interest of Mr J G Murray (which amount to, in total, 13,549,994 ordinary shares) will increase from 92.86 per cent. to 92.99 per cent.