Notice of Results

Lighthouse Group plc

("Lighthouse" or the "Group")

Notice of Results

Lighthouse Group plc (AIM: LGT), the national financial adviser of choice for Middle Britain, will be announcing its Final Results for the year ended 31 December 2016, on 21 February 2017.

The management will be hosting a presentation for analysts on the day of results at 09:30am at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ. Analysts who wish to attend the presentation should register their interest with Miles Nolan at miles.nolan@investor-focus.co.uk or 020 3053 8671.

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About Lighthouse Group plc

Lighthouse has been listed on AIM since 2000 as an integrated financial services company for investors, coupled with significant scale in terms of distribution through financial advisers and wealth managers and its fully diversified business model.

As one of the UK's largest autonomous financial advice and wealth management groups, Lighthouse provides a comprehensive range of services to businesses and individuals and is retained by most of the major trades unions and other affinity groups to advise their combined memberships of over 6 million members.

The Group aims to increase its relationships with, and the benefits it derives from, its relationships with affinity groups and professional partners.

In addition to a wide range of financial advice, the Group has developed innovative products to meet the specific needs of its retail and corporate customers. These comprise:

· Luceo Asset Management, launched in September 2016 to provide a range of investment solutions to retail investors. The initial three solutions comprise multi-manager, fund of fund, investment portfolios matching to customers' agreed risk profiles, with Octopus Investments Limited as the initial Investment Adviser and the newly established Lighthouse Zurich Platform, in partnership with Zurich; and

· The Lighthouse Pensions and Life Trusts, unbundled multi-employer Master Trust products that provide cost-effective and one-stop shop solutions for small- and medium- sized enterprises ("SMEs"), to meet their obligations to establish auto-enrolment compliant pension schemes for their employees by 31 March 2018. (up to 1 million SMEs have to do so) and provide death-in-service life assurance cover for all of their employees aged between 16 and 65, for the same cost per benefit, at very competitive rates, regardless of age, gender, location or pre-existing medical conditions.

Lighthouse operates from its headquarters in London as well as having principal operating offices in Stockport and Woodingdean, near Brighton.

For more information please visit: http://www.lighthousegroup.plc.uk/