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Appointment of Non-Executive

16 Jun 2008 07:00

RNS Number : 7219W
Lighthouse Group PLC
16 June 2008
 



Press Release 

16 June 2008

Lighthouse Group plc

("Lighthouse" or "the Group")

Appointment of Non-Executive Director

Lighthouse Group plc (AIM: LGT), one of the UK's largest Independent Financial Advice and Wealth Management groups, announces the appointment of Mr. Alex Scott-Barrett as a non-executive director with effect from 11 June 2008

Mr. Scott-Barrett, aged 53, holds a number of other directorships of public and private companies and charitable organisations. Listed company directorships include Northumbrian Water Group plc and General Capital Group plc. Until the recent sale of the company, Mr. Scott-Barrett was Chairman of Suffolk Life group plc, a life assurance group with a substantial SIPP businessA qualified chartered accountant, he has extensive asset management expertise following a lengthy career with the Cazenove Group of companies.

 David Hickey, Chairman, commenting on the appointment said: "Alex brings considerable experience of a number of key business areas, particularly in relation to regulation, wealth management and pensions administration. I expect that his wealth of knowledge will contribute significantly to Lighthouse's strategic thinking and direction, and the Board joins me in welcoming him."

The following information in respect of Mr. Scott-Barrett is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules: 

 

Current Directorships: 

 

Northumbrian Water Group plc 

General Capital Group plc

Dynamic IT Management Services Limited

Longmoor Services Limited

Pre-X Capital Management Limited

Help for Heroes

Hospital and home of St Giles

L'Arche

Sloane Terrace Estates Limited

School Home Support

Past Directorships held in the past five years: 

 

Suffolk Life Group plc

 

There is no further information to disclose.

 

Ends -

For further information, please contact:

Lighthouse Group plc 

David Hickey, Executive Chairman

Tel: +44 (0) 20 7065 5646

Allan Rosengren, Joint Chief Executive

Tel: +44 (0) 117 929 1012

Malcolm Streatfield, Joint Chief Executive

Tel: +44 (0) 20 7065 5646

www.lighthousegroup.plc.uk

Shore Capital and Corporate Limited

Tel: +44 (0) 20 7408 4090

(Nominated Adviser to the Company)

Dru Danford

Stephane Auton

Media enquiries:

Abchurch Communications 

Tel: +44 (0) 20 7398 7700

Heather Salmond

Tel: +44 (0) 20 7398 7704

heather.salmond@abchurch-group.com

Joanne Shears

Tel: +44 (0) 20 7398 7709

joanne.shears@abchurch-group.com

www.abchurch-group.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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