Lighthouse Regulatory News (LGT)

Lighthouse Group plc

('Lighthouse' or 'the Company')

Second Interim Dividend Payment

The Board of Lighthouse Group plc (AIM: LGT) has decided that it is in the interests of the shareholders to pay a second interim dividend of 0.2 pence per ordinary share in respect of the year ended 31 December 2009, instead of recommending a final dividend payment. The second interim dividend will be paid on 1 April 2010 to all shareholders on the register on 5 March 2010; the shares will be marked ex dividend on 3 March 2010.

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About Lighthouse Group plc

Lighthouse Group is the largest autonomous provider of independent financial advice, wealth management and distribution of retail financial products in the UK, with in excess of £6 billion of funds under advice. The Group is cash generative, profitable and dividend paying.

Lighthouse Group provides support to approximately 900 IFAs across the UK who, in turn, provide fully independent financial planning advice to both private and corporate clients via its operating divisions.

Based in major operational centres across Britain, the Group has grown through both organic growth and key strategic acquisitions since being admitted to AIM in October 2000.