Lighthouse Group PLC Director/PDMR Shareholding (7300B)
10 Giugno 2019 - 5:25PM
UK Regulatory
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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