Directors' Share Options

24 Oct 2007 15:05

Lighthouse Group PLC24 October 2007 Press Release 24 October 2007 Lighthouse Group plc ("Lighthouse" or "the Company") Directors' Share Options On 23 October 2007, the Company granted options over 4,682,464 ordinary sharesof 1 p each ('Ordinary Shares') to four executive directors under the terms ofthe Company's Unapproved Share Option Scheme and 41,667 under the terms of theCompany's Approved Share Option Scheme. The options were granted at an exerciseprice of 24p per share, the prevailing price at the date that the invitationsfor the option grants were issued and are exercisable between the third and thetenth anniversary of the grant. The options granted and the total options held following this grant are statedbelow. Director Options granted 23.10.07 Total options held David Hickey 1,732,181 1,793,720Malcolm Streatfield 1,732,181 1,962,950John Stevenson 629,884 867,979Paivi Grigg 629,884 745,269Total 4,724,130 5,369,918 - Ends - For further information, please contact: Lighthouse Group plc David Hickey, Executive Chairman Tel: +44 (0) 20 7065 5640 www.lighthousegroup.plc.uk Daniel Stewart & Company plc Lindsay Mair / Chloe Ponsonby Tel: +44 (0) 20 7776 6550 www.danielstewart.co.uk Media enquiries: Abchurch Communications Heather Salmond heather.salmond@abchurch-group.com Gareth Mead Tel: +44 (0) 20 7398 7700 gareth.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