TIDMLGT

RNS Number : 7300B

Lighthouse Group PLC

10 June 2019

10 June 2019

Lighthouse Group plc

("Lighthouse" or the "Company")

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Lighthouse Group plc (AIM: LGT), the national financial advisory group, announces that on 10 June 2019:

-- the Chief Executive Officer, Mr Malcolm Streatfield, exercised options in respect of 5,011,869 ordinary shares of 1 pence each ("Ordinary Shares") at an exercise price of 1 pence each;

-- Group Finance Director and Company Secretary, Mr Peter Smith, exercised options in respect of 3,914,872 Ordinary Shares at an exercise price of 1 pence each; and

-- the Group Compliance and Risk Director, Mr Ken Paterson, exercised options in respect of 974,037 Ordinary Shares at an exercise price of 1 pence each.

Following the above transactions:

-- Mr Malcolm Streatfield has a total beneficial holding of 7,803,432 Ordinary Shares, representing 5.58% of the Company's issued share capital;

-- Mr Peter Smith has a total beneficial holding of 4,344,872 Ordinary Shares, representing 3.11% of the Company's issued share capital;

-- Mr Ken Paterson has a total beneficial holding of 1,074,037 Ordinary Shares, representing 0.77% of the Company's issued share capital.

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Malcolm Streatfield 
     -----------------------------------------  ------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------------- 
 a)   Position/status:                           Chief Executive Officer 
     -----------------------------------------  ------------------------------------------ 
 b)   Initial notification/Amendment:            Initial Notification 
     -----------------------------------------  ------------------------------------------ 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------- 
 a)   Name:                                      Lighthouse Group plc 
     -----------------------------------------  ------------------------------------------ 
 b)   LEI:                                       2138003LGL2LLBHK3C74 
     -----------------------------------------  ------------------------------------------ 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary Shares of 1p 
       type of instrument:                        nominal value 
       Identification code: 
                                                  GB0009779116 
     -----------------------------------------  ------------------------------------------ 
 b)   Nature of the transaction:                 Purchase of Ordinary Shares 
     -----------------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s):                      Price(s)    Volume(s) 
                                                    1 pence     5,011,869 
                                                               ---------- 
     -----------------------------------------  ------------------------------------------ 
 d)   Aggregated information:                    Single transaction as 
        *    Aggregated volume:                   in 4 c) above Average Price    Volume(s) 
                                                   1 pence          5,011,869 
                                                                   ---------- 
        *    Price: 
     -----------------------------------------  ------------------------------------------ 
 e)   Date of the transaction:                   10/06/19 
     -----------------------------------------  ------------------------------------------ 
 f)   Place of the transaction:                  London Stock Exchange, 
                                                  AIM (XLON) 
     -----------------------------------------  ------------------------------------------ 
 
 
            1.   Details of the person discharging managerial responsibilities/person 
                  closely associated 
 a)              Name:                                      Peter Smith 
                -----------------------------------------  ------------------------------------------ 
 2.              Reason for the notification 
                ------------------------------------------------------------------------------------- 
 a)              Position/status:                           Group Finance Director 
                                                             and Company Secretary 
                -----------------------------------------  ------------------------------------------ 
 b)              Initial notification/Amendment:            Initial Notification 
                -----------------------------------------  ------------------------------------------ 
 3.              Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                ------------------------------------------------------------------------------------- 
 a)              Name:                                      Lighthouse Group plc 
                -----------------------------------------  ------------------------------------------ 
 b)              LEI:                                       2138003LGL2LLBHK3C74 
                -----------------------------------------  ------------------------------------------ 
 4.              Details of the transaction(s): section to be repeated 
                  for (i) each type of instrument; (ii) each type of transaction; 
                  (iii) each date; and (iv) each place where transactions 
                  have been conducted 
                ------------------------------------------------------------------------------------- 
 a)              Description of the financial instrument,   Ordinary Shares of 1p 
                  type of instrument:                        nominal value 
                  Identification code: 
                                                             GB0009779116 
                -----------------------------------------  ------------------------------------------ 
 b)              Nature of the transaction:                 Purchase of Ordinary Shares 
                -----------------------------------------  ------------------------------------------ 
 c)              Price(s) and volume(s):                      Price(s)    Volume(s) 
                                                               1 pence     3,914,872 
                                                                          ---------- 
                -----------------------------------------  ------------------------------------------ 
 d)              Aggregated information:                    Single transaction as 
                   *    Aggregated volume:                   in 4 c) above Average Price    Volume(s) 
                                                              1 pence          3,914,872 
                                                                              ---------- 
                   *    Price: 
                -----------------------------------------  ------------------------------------------ 
 e)              Date of the transaction:                   10/06/19 
                -----------------------------------------  ------------------------------------------ 
 f)              Place of the transaction:                  London Stock Exchange, 
                                                             AIM (XLON) 
                -----------------------------------------  ------------------------------------------ 
 
 
            1.   Details of the person discharging managerial responsibilities/person 
                  closely associated 
 a)              Name:                                      Ken Paterson 
                -----------------------------------------  ------------------------------------------ 
 2.              Reason for the notification 
                ------------------------------------------------------------------------------------- 
 a)              Position/status:                           Group Compliance and Risk 
                                                             Director 
                -----------------------------------------  ------------------------------------------ 
 b)              Initial notification/Amendment:            Initial Notification 
                -----------------------------------------  ------------------------------------------ 
 3.              Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                ------------------------------------------------------------------------------------- 
 a)              Name:                                      Lighthouse Group plc 
                -----------------------------------------  ------------------------------------------ 
 b)              LEI:                                       2138003LGL2LLBHK3C74 
                -----------------------------------------  ------------------------------------------ 
 4.              Details of the transaction(s): section to be repeated 
                  for (i) each type of instrument; (ii) each type of transaction; 
                  (iii) each date; and (iv) each place where transactions 
                  have been conducted 
                ------------------------------------------------------------------------------------- 
 a)              Description of the financial instrument,   Ordinary Shares of 1p 
                  type of instrument:                        nominal value 
                  Identification code: 
                                                             GB0009779116 
                -----------------------------------------  ------------------------------------------ 
 b)              Nature of the transaction:                 Purchase of Ordinary Shares 
                -----------------------------------------  ------------------------------------------ 
 c)              Price(s) and volume(s):                      Price(s)    Volume(s) 
                                                               1 pence     974,037 
                                                                          ---------- 
                -----------------------------------------  ------------------------------------------ 
 d)              Aggregated information:                    Single transaction as 
                   *    Aggregated volume:                   in 4 c) above Average Price    Volume(s) 
                                                              1 pence          974,037 
                                                                              ---------- 
                   *    Price: 
                -----------------------------------------  ------------------------------------------ 
 e)              Date of the transaction:                   10/06/19 
                -----------------------------------------  ------------------------------------------ 
 f)              Place of the transaction:                  London Stock Exchange, 
                                                             AIM (XLON) 
                -----------------------------------------  ------------------------------------------ 
 

For further information, please contact:

 
 Lighthouse Group plc 
 Malcolm Streatfield - Chief                 Tel: +44 (0) 20 7065 5640 
  Executive 
  Peter Smith - Group Finance 
  Director 
 investorenquiries@lighthousegroup.plc.uk   www.lighthousegroup.plc.uk 
 
   finnCap Limited 
 (Nominated Adviser and Broker              Tel: + 44 (0) 20 7220 0500 
  to the Company) 
 Julian Blunt / Hannah Boros 
 

Media enquiries:

 
 IFC Advisory Limited 
 Graham Herring / Heather Armstrong                      Tel: +44 (0) 20 3934 6630 
  / 
  Florence Chandler 
 heather.armstrong@investor-focus.co.uk                   www.investor-focus.co.uk 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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