TIDMLGT

RNS Number : 6548A

Lighthouse Group PLC

22 March 2013

 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 
----------------------------------------------- 
 
 
 1. Identity of the issuer or the 
  underlying issuer of existing shares     Lighthouse Group plc 
  to which voting rights are attached: 
--------------------------------------  ----------------------- 
 
 
 2 Reason for the notification (please tick the appropriate box 
  or boxes): 
--------------------------------------------------------------------------- 
 
   An acquisition or disposal of voting rights 
-------------------------------------------------------------------  ------ 
 
   An acquisition or disposal of qualifying financial instruments 
   which may result in the acquisition of shares already 
   issued to which voting rights are attached 
-------------------------------------------------------------------  ------ 
 
   An acquisition or disposal of instruments with similar 
   economic effect to qualifying financial instruments 
-------------------------------------------------------------------  ------ 
 
   An event changing the breakdown of voting rights                     X 
-------------------------------------------------------------------  ------ 
 
   Other (please 
   specify): 
-------------------  ----------------------------------------------  ------ 
 
 
 
 3. Full name of person(s) subject 
  to the notification obligation:         Paul Chase-Gardener 
-------------------------------------  ---------------------------- 
 4. Full name of shareholder(s) (if 
  different from 3.):                     Barclays Stockbrokers Ltd 
-------------------------------------  ---------------------------- 
 5. Date of the transaction and date 
  on which the threshold is crossed 
  or reached:                             12/02/2013 
-------------------------------------  ---------------------------- 
 6. Date on which issuer notified:      14/03/2013 
-------------------------------------  ---------------------------- 
 7. Threshold(s) that is/are crossed     Under 3% 
  or reached: 
-------------------------------------  ---------------------------- 
 
 
 8. Notified details: 
------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares 
------------------------------------------------------------------------------------------------- 
 Class/type        Situation previous      Resulting situation after the triggering 
  of                to the triggering       transaction 
  shares            transaction 
 
  if possible 
  using 
  the ISIN CODE 
----------------  ----------------------  ------------------------------------------------------- 
                   Number      Number      Number       Number of voting     % of voting rights 
                    of          of          of shares    rights 
                    Shares      Voting 
                                Rights 
----------------  ----------  ----------  -----------  -------------------  --------------------- 
                                           Direct       Direct    Indirect   Direct     Indirect 
----------------  ----------  ----------  -----------  --------  ---------  ---------  ---------- 
 
 GB0009779116 
  Ord 1P           6,513,632   6,513,632                          Under 3%              Under 3% 
----------------  ----------  ----------  -----------  --------  ---------  ---------  ---------- 
 
 
 B: Qualifying Financial Instruments 
------------------------------------------------------------------------------------ 
 Resulting situation after the triggering transaction 
------------------------------------------------------------------------------------ 
 Type of financial   Expiration   Exercise/     Number of voting         % of voting 
  instrument          date         Conversion    rights that              rights 
                                   Period        may be 
                                                 acquired if 
                                                 the 
                                                 instrument is 
                                                 exercised/ converted. 
------------------  -----------  ------------  -----------------------  ------------ 
 
 
 
 C: Financial Instruments with similar economic effect to Qualifying 
  Financial Instruments 
----------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
----------------------------------------------------------------------------------------------- 
 Type of financial   Exercise   Expiration   Exercise/     Number of voting     % of voting 
  instrument          price      date         Conversion    rights instrument    rights 
                                              period        refers to 
------------------  ---------  -----------  ------------  -------------------  ---------------- 
                                                                                Nominal   Delta 
------------------  ---------  -----------  ------------  -------------------  --------  ------ 
 
 
 
 Total (A+B+C) 
------------------------------------------------------ 
 Number of voting rights   Percentage of voting rights 
------------------------  ---------------------------- 
  Under 3%                 Under 3% 
------------------------  ---------------------------- 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: 
--------------------------------------------------------------------------- 
 
   Under 3% 
--------------------------------------------------------------------------- 
 
 
 Proxy Voting: 
------------------------------------ 
 10. Name of the proxy holder: 
------------------------------------ 
 11. Number of voting rights proxy 
  holder will cease to hold: 
------------------------------------ 
 12. Date on which proxy holder will 
  cease to hold voting rights: 
------------------------------------ 
 
 
 13. Additional information:      Paul Chase-Gardener is no 
                                   longer a shareholder in Rock 
                                   Holdings Ltd, has resigned 
                                   from all directorships of 
                                   Rock Holdings group companies, 
                                   therefore, is no longer interested 
                                   in the share capital of any 
                                   Rock Holdings group companies. 
                                   Subsequently his shares held 
                                   in Lighthouse Group plc now 
                                   fall under 3%. 
-------------------------------  ------------------------------------ 
 14. Contact name:                 Andrea Falcon 
-------------------------------  ------------------------------------ 
 15. Contact telephone number:     +44 (0) 1454 634 853 
-------------------------------  ------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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