Directorate Change

25 Jul 2007 07:00

Lighthouse Group PLC25 July 2007 Press Release 25 July 2007 Lighthouse Group plc ("Lighthouse" or "the Group") Board Appointment Lighthouse Group plc (AIM:LGT), one of the UK's largest Independent FinancialAdviser groups and pension scheme administrators, is pleased to announce theappointment of Richard Last as non-executive director with immediate effect. Mr Richard Last, aged 50, holds a number of other Directorships, of both publicand private companies, including as non-executive Chairman of Xpertise Group plcand Knowledge Technology Solutions plc, both AIM listed. He is particularlyexperienced in managing and developing IT and service related businesses and hasa considerable background in mergers and acquisitions. Richard is a Fellow ofthe Institute of Chartered Accountants in England and Wales and is a FSAregistered individual. Richard is beneficially interested in 290,000 ordinary shares, which representsapproximately 0.35 per cent of the Company's issued share capital. The following information in respect of Richard is disclosed in pursuant to Rule17 Schedule Two paragraph (g) of the AIM Rules: Current Directorships: Lynx Holdings Limited Lynx Limited Lynx IT Communications Limited Lynx Computer Services Limited Lynx Overseas Investments Limited Lynx Technology Limited Lynx Technology Holdings Limited Lynx Group Limited Lynx Financial Systems Pty Limited Lynxserv Limited Sphinx Group Limited Sphinx 110 Limited Sphinx CST Limited Sphinx CST Networks Limited Sphinx Professional Services Limited Sphinx CST (Ireland) Limited Waste Management Systems Limited Patsystems plc Financial Payments Systems Limited Xpertise Group plc Xpertise Training Limited Power Education Limited British Smaller Companies VCT plc British Smaller Technology Companies VCT2 plc APD Mobile Data Limited FS (UK) Limited Signal Limited APD Communications Limited APD-S.Com Limited Orsted Limited Switch Networks Limited Transient 110 Limited Transient 110 (No 2) Limited Knowledge Technology Solutions plc Overseas 110 Limited GapAid Limited Past Directorships held in the past five years: Tamesis Limited Power Education Limited Tietoenator Attentive Systems Limited Tietoenator (UK No.1) Limited Micgrogen Wealth Management Systems (Guernsey) Limited Quantix Holdings Limited Lynx Financial Systems Limited Quantix Limited Lihnet Limited British Smaller Technology Companies VCT plc There is no further information to disclose. David Hickey, Chairman, commenting on the appointment said: "Richard bringsconsiderable knowledge in a number of key business disciplines, particularlyfinancial management and IT. The retail financial services area isconsolidating and changing rapidly, and Richard's wealth of knowledge willcontribute significantly to Lighthouse's strategic thinking and direction, andhe is warmly welcomed to the Board." - Ends - For further information, please contact: Lighthouse Group plcMalcolm Streatfield, CEO Tel: +44 (0) 20 7065 5640malcolm.streatfield@lighthousegroup.plc.uk www.lighthousegroup.plc.uk Daniel Stewart & Company plcLindsay Mair / Chloe Ponsonby Tel: +44 (0) 20 7776 6550 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 Notes to Editors About Lighthouse Group The Lighthouse Group plc is one of the UK's largest Independent FinancialAdviser groups and pension scheme administrators. The Company provides support to close to 600 IFAs across the UK who, in turn,provide fully independent financial planning advice to both private andcorporate clients. The Company has in excess of £5 billion worth of funds underinfluence. Based in five main operational centres, in London, Manchester, Brighton, Exeterand Reading, the Company has grown rapidly through both organic growth and keyacquisitions since being admitted to AIM in October 2000. This information is provided by RNS The company news service from the London Stock Exchange