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Disclosure of Dealing

18 Apr 2008 07:00

Lighthouse Group PLC18 April 2008 Press Release 18 April 2008 Lighthouse Group plc ("Lighthouse" or "the Company") Disclosure of Dealing Lighthouse Group plc announces that, in accordance with the provisions of theproposed merger with Sumus Plc, to be effected by means of a Scheme ofArrangement pursuant to Section 425 of the Companies Act 1985, it has become amember of Sumus Plc through the purchase of 1 Ordinary Share in the issued sharecapital of Sumus Plc for 39 pence. Following the purchase Lighthouse now holds,in aggregate, 1 Ordinary Share in of the issued share capital of Sumus. The Panel on Takeovers and Mergers has confirmed on an ex parte basis that thisdealing has no Code consequences. - 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 Mairlindsay.mair@danielstewart.co.uk Stewart Dick Tel: +44 (0) 20 7776 6550stewartd@danielstewart.co.uk www.danielstewart.co.uk Media enquiries: Abchurch Communications Heather Salmondheather.salmond@abchurch-group.com Gareth 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

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