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Total Voting Rights

21 Dec 2006 18:01

Lighthouse Group PLC21 December 2006 Lighthouse Group plc ("Lighthouse" or the Company") Voting Rights and Capital In conformity with the Transparency Directive's Transitional Provision 6,Lighthouse would like to notify the market of the following: Lighthouse's issued capital comprises 75,266,983 shares of ordinary shares ofpar value 1p each. All of these shares carry voting rights. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or change to their interest in, Lighthouse Group plc under theFSA's Disclosure and Transparency Rules. Lighthouse Group plc Tel. +44 020 7065 5642Malcolm StreatfieldChief Executive Daniel Stewart & Company plc Tel. +44 (0) 20 7776 6550 Stewart Dick This information is provided by RNS The company news service from the London Stock Exchange

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