Correction - Issue of Equity

7 Feb 2008 17:27

Lighthouse Group PLC07 February 2008 Lighthouse Group plc Exercise of options - Correction This announcement replaces the announcement under the heading 'Exercise ofOptions' (RNS number 2769N) released at 07.01 on 05 February 2008. Admission ofthe New Ordinary Shares will take place at 08:00am on 8 February 2008. No other information has been updated. The full amended text appears below. Lighthouse Group plc ("the Company") announces that 4,221 new ordinary shares of1p each (the "New Ordinary Shares") have been issued and allotted following anexercise of options by an independent financial adviser pursuant to theLighthouse Adviser Share Option Scheme. As a result the Company now has83,718,751 Ordinary Shares in issue. Application has been made for the New Ordinary Shares, which will rank paripassu with existing ordinary shares, to be admitted to trading on AIM, andadmission is expected to take place at 8:00 a.m. on 8 February 2008. Enquiries: Malcolm Streatfield 020 7065 5642Chief ExecutiveLighthouse Group plc Daniel Stewart & Company plc 020 7776 6550Stewart Dick This information is provided by RNS The company news service from the London Stock Exchange