10 Jun 2019 16:25
10 June 2019
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 10 June 2019:
· the Chief Executive Officer, Mr Malcolm Streatfield, exercised options in respect of 5,011,869 ordinary shares of 1 pence each ("Ordinary Shares") at an exercise price of 1 pence each;
· Group Finance Director and Company Secretary, Mr Peter Smith, exercised options in respect of 3,914,872 Ordinary Shares at an exercise price of 1 pence each; and
· the Group Compliance and Risk Director, Mr Ken Paterson, exercised options in respect of 974,037 Ordinary Shares at an exercise price of 1 pence each.
Following the above transactions:
· Mr Malcolm Streatfield has a total beneficial holding of 7,803,432 Ordinary Shares, representing 5.58% of the Company's issued share capital;
· Mr Peter Smith has a total beneficial holding of 4,344,872 Ordinary Shares, representing 3.11% of the Company's issued share capital;
· Mr Ken Paterson has a total beneficial holding of 1,074,037 Ordinary Shares, representing 0.77% 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 Officer | ||||
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, type of instrument: Identification code: | Ordinary Shares of 1p nominal value
GB0009779116 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
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d) | Aggregated information: ·Aggregated volume: ·Price: | Single transaction as in 4 c) above
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e) | Date of the transaction: | 10/06/19 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
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 and Company Secretary | ||||
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, type of instrument: Identification code: | Ordinary Shares of 1p nominal value
GB0009779116 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: ·Aggregated volume: ·Price: | Single transaction as in 4 c) above
| ||||
e) | Date of the transaction: | 10/06/19 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Ken Paterson | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Group Compliance and Risk 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: | 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, type of instrument: Identification code: | Ordinary Shares of 1p nominal value
GB0009779116 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: ·Aggregated volume: ·Price: | Single transaction as in 4 c) above
| ||||
e) | Date of the transaction: | 10/06/19 | ||||
f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
For further information, please contact:
Lighthouse Group plc | |
Malcolm Streatfield - Chief Executive Peter Smith - Group Finance Director | Tel: +44 (0) 20 7065 5640 |
investorenquiries@lighthousegroup.plc.uk | www.lighthousegroup.plc.uk |
finnCap Limited | |
(Nominated Adviser and Broker to the Company) | Tel: + 44 (0) 20 7220 0500 |
Julian Blunt / Hannah Boros |
Media enquiries:
IFC Advisory Limited | |
Graham Herring / Heather Armstrong / Florence Chandler | Tel: +44 (0) 20 3934 6630 |
heather.armstrong@investor-focus.co.uk | www.investor-focus.co.uk |