Exercise of Options

5 Feb 2008 07:00

Lighthouse Group PLC05 February 2008 Lighthouse Group plc Exercise of options 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 9 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