TIDMLGT

RNS Number : 9893B

Lighthouse Group PLC

10 April 2017

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 7(th) April 2017 the Group's Finance Director, Mr Peter Smith, purchased 60,000 ordinary shares of 1p nominal value ("Ordinary shares") at a price of 14.5p per Ordinary Share for his ISA.

Following the above transaction, Mr Peter Smith has total beneficial holding of 390,000 Ordinary Shares, representing 0.31% 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:                              Peter Smith 
---  ---------------------------------  ----------------------------------------------- 
 2.   Reason for the notification 
---  ---------------------------------------------------------------------------------- 
 a)   Position/status:                   Group Finance Director 
---  ---------------------------------  ----------------------------------------------- 
 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:                               n/a 
---  ---------------------------------  ----------------------------------------------- 
 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) 
                                           ---------  ---------- 
                                            14.5p      60,000 
                                           ---------  ---------- 
---  ---------------------------------  ----------------------------------------------- 
 d)   Aggregated information:            Single transaction 
        *    Aggregated volume:           as in 4 c) above Price(s)   Volume(s)   Total 
                                          ---------  ----------  --------- 
                                           14.5p      60,000      GBP8,700 
        *    Price:                       ---------  ----------  --------- 
---  ---------------------------------  ----------------------------------------------- 
 e)   Date of the transaction:           07/04/17 
---  ---------------------------------  ----------------------------------------------- 
 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                                    +44 (0) 7971 050500 
 malcolm.streatfield@lighthousegroup.plc.uk   www.lighthousegroup.plc.uk 
 

Media enquiries:

 
 IFC Advisory Limited 
 Graham Herring/Tim Metcalfe/Heather      Tel: +44 (0) 20 3053 8671 
  Armstrong 
 heather.armstrong@investor-focus.co.uk   .www.investor-focus.co.uk 
 
 
 
   finnCap Limited 
 (Nominated Adviser and    Tel: + 44 (0) 20 7220 0500 
  Broker to the Company) 
 Adrian Hargrave / Emily 
  Watts/ Hannah Boros 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 10, 2017 02:00 ET (06:00 GMT)

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