TIDMLGT

RNS Number : 5623N

Lighthouse Group PLC

09 May 2018

Lighthouse Group plc

("Lighthouse" or the "Company")

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Lighthouse Group plc (AIM: LGT), the national financial advisory group, announces that on 9 May 2018 the Group's Chief Executive Officer, Mr Malcolm Streatfield, purchased 67,000 ordinary shares of 1p nominal value ("Ordinary shares") at a price of 23.875p per Ordinary Share for his SIPP.

Following the above transaction, Mr Malcolm Streatfield has a total beneficial holding of 2,791,563 Ordinary Shares, representing 2.19% of the Company's issued share capital.

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Malcolm Streatfield 
     -----------------------------------------  -------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status:                           Chief Executive 
     -----------------------------------------  -------------------------------- 
 b)   Initial notification/Amendment:            Initial Notification 
     -----------------------------------------  -------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------- 
 a)   Name:                                      Lighthouse Group plc 
     -----------------------------------------  -------------------------------- 
 b)   LEI:                                       2138003LGL2LLBHK3C74 
     -----------------------------------------  -------------------------------- 
 4.   Details of the transaction(s): section to be repeated for (i) 
       each type of instrument; (ii) each type of transaction; (iii) 
       each date; and (iv) each place where transactions have been 
       conducted 
     --------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary Shares of 1p nominal 
       type of instrument:                        value 
       Identification code: 
                                                  GB0009779116 
     -----------------------------------------  -------------------------------- 
 b)   Nature of the transaction:                 Purchase of Ordinary Shares 
     -----------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    23.875p    67,000 
                                                              ---------- 
     -----------------------------------------  -------------------------------- 
 d)   Aggregated information:                    Single transaction as in 
        *    Aggregated volume:                   4 c) above Average   Volume(s) 
                                                    Price 
                                                   23.875p   67,000 
        *    Price:                                         ---------- 
     -----------------------------------------  -------------------------------- 
 e)   Date of the transaction:                   09/05/18 
     -----------------------------------------  -------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, 
                                                  AIM (XLON) 
     -----------------------------------------  -------------------------------- 
 

For further information, please contact:

 
 Lighthouse Group plc 
 Malcolm Streatfield - Chief Executive       Tel: +44 (0) 20 7065 5640 
  Peter Smith - Group Finance Director 
 investorenquiries@lighthousegroup.plc.uk   www.lighthousegroup.plc.uk 
 
 
 
   finnCap Limited 
 (Nominated Adviser and Broker    Tel: + 44 (0) 20 7220 0500 
  to the Company) 
 Adrian Hargrave / Emily Watts/ 
  Hannah Boros 
 

Media enquiries:

 
 IFC Advisory Limited 
 Graham Herring / Heather Armstrong                      Tel: +44 (0) 20 3934 6630 
  / 
  Florence Chandler 
 heather.armstrong@investor-focus.co.uk                   www.investor-focus.co.uk 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 09, 2018 11:17 ET (15:17 GMT)

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