Amendments to Notice of Annual General Meeting

Lighthouse Group plc

("Lighthouse" or the "Group")

Amendments to Notice of Annual General Meeting

Lighthouse Group plc (AIM: LGT), the national financial adviser of choice for Middle Britain, notes that, further to its announcement on 9 March 2018 where the Company advised that it had posted its Annual Report and Financial Statements for the year ended 31 December 2017, together with the Notice of Annual General Meeting, there was an error in the explanatory notes set out in the Chairman's letter enclosing the Notice of Annual General meeting. It was stated that Resolutions 2 and 3 proposed that Mr R Last and Mr K Paterson be reappointed as directors of the Company, this should have stated that Resolutions 2 and 3 proposed that Mr M Streatfield and Mr P Smith be reappointed as directors of the Company. Resolutions 2 and 3 as set out in the actual Notice of Annual General Meeting and the accompanying Form of Proxy were however correct.

In addition, the Form of Proxy attached to the letter notifying those shareholders who had previously agreed to receive company documents via the Company's website also contained an error in that Resolution 7 stated that a final dividend of 0.18 pence per ordinary share was to be proposed at the Annual General Meeting. This should have stated that a final dividend of 0.30 pence per ordinary share was to be proposed.

A notice has been sent to shareholders advising of these amendments, along with the revised Notice of Annual General Meeting. The amended Notice of Annual General Meeting has also now been made available on the Company's website at: www.lighthousegroup.plc.uk/accounts-reports/

All other details remain the same and, as announced previously, the Annual General Meeting will be held at 10.30 a.m. on 3 May 2018 at the Company's registered office of 26 Throgmorton Street, London EC2N 2AN.

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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 in the asset management and auto-enrolment sectors.

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/