Company Secretary Change

18 Mar 2008 07:01

Lighthouse Group PLC18 March 2008 Press Release 18 March 2008 Lighthouse Group plc ("Lighthouse" or "the Company") Appointment of Group Company Secretary Lighthouse Group plc (AIM:LGT), one of the UK's largest Independent FinancialAdviser and wealth management groups, announces the appointment of Mark Ross asGroup Company Secretary. Mark joined the Group at the start of the year, andthis appointment is complementary to his existing role as Director of Risk. Theappointment brings together strategic compliance, risk management and governanceresponsibilities within a single function. Mark Ross is a qualified chartered accountant, who has specialised in regulationand risk management since 1994. He gained direct regulatory experience at IMRO,before subsequent senior roles in compliance and consultancy. Prior to joiningthe Group, his most recent position was as the Head of Ernst & Young'sInvestment Firms Prudential Regulatory Team. David Hickey, Executive Chairman of Lighthouse Group stated: "We see thisappointment, together with the associated reallocation of responsibilities as akey development. This will allow us to enhance our control framework to matchour strategic growth objectives, including the proposed merger with Sumus Plc.Mark brings a wealth of governance, risk management and regulatory expertise tothe Group." - Ends - For further information, please contact: Lighthouse Group plcDavid Hickey, Executive Chairman Tel: +44 (0) 20 7065 5640 www.lighthousegroup.plc.uk Daniel Stewart & Company plcLindsay Mair Tel: +44 (0) 20 7776 6573lindsay.mair@danielstewart.co.ukChloe Ponsonby Tel: +44 (0) 20 7776 6583Chloe.ponsonby@danielstewart.co.uk www.danielstewart.co.uk Media enquiries:Abchurch CommunicationsHeather Salmondheather.salmond@abchurch-group.comGareth Mead Tel: +44 (0) 20 7398 7700gareth.mead@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange