TIDMLGT

RNS Number : 9862J

Lighthouse Group PLC

05 April 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 4 April 2018 the Group's Chairman, Mr Richard Last, purchased 80,000 ordinary shares of 1p nominal value ("Ordinary shares") at a price of 22.36p per Ordinary Share and on 5 April 2018 he purchased a further 20,000 ordinary shares of 1p nominal value ("Ordinary shares") at a price of 22.40p per Ordinary Share. Both share purchases were for his ISA.

Following the above transaction, Mr Richard Last has a total beneficial holding of 912,500 Ordinary Shares, representing 0.71% 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:                              Richard Last 
---  ---------------------------------  ---------------------------------------------- 
 2.   Reason for the notification 
---  --------------------------------------------------------------------------------- 
 a)   Position/status:                   Chairman 
---  ---------------------------------  ---------------------------------------------- 
 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       Ordinary Shares of 
       instrument, type of instrument:    1p nominal value 
       Identification code: 
                                          GB0009779116 
---  ---------------------------------  ---------------------------------------------- 
 b)   Nature of the transaction:         Purchase of Ordinary 
                                          Shares 
---  ---------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s):              Price(s)   Volume(s) 
                                           ---------  ---------- 
                                            22.36p     80,000 
                                           ---------  ---------- 
                                            22.40p     20,000 
                                           ---------  ---------- 
---  ---------------------------------  ---------------------------------------------- 
 d)   Aggregated information:            Single transaction 
        *    Aggregated volume:           as in 4 c) above Average   Volume(s)   Total 
                                            Price 
                                          --------  ----------  ---------- 
        *    Price:                        22.37p    100,000     GBP22,368 
                                          --------  ----------  ---------- 
---  ---------------------------------  ---------------------------------------------- 
 e)   Date of the transaction:           04/04/18, 05/04/18 
---  ---------------------------------  ---------------------------------------------- 
 f)   Place of the transaction:          London Stock Exchange, 
                                          AIM (XLON) 
---  ---------------------------------  ---------------------------------------------- 
 

For further information, please contact:

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

Media enquiries:

 
 IFC Advisory Limited 
 Graham Herring / Heather                                Tel: +44 (0) 20 3934 6630 
  Armstrong / 
  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

DSHBBGDSSSGBGIU

(END) Dow Jones Newswires

April 05, 2018 07:50 ET (11:50 GMT)

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