Directors Dealing

Lighthouse Group plc

('Lighthouse' or 'the Company')

Financial Adviser Awards: Large IFA of the Year

Directors Dealing

Lighthouse Group plc (AIM:LGT) was on 30 June informed that the Trustees of the Valerie Gaze Voluntary Settlement and the Michael Gaze Voluntary Settlement had decided in each case to allot irrevocably 233,333 1p ordinary shares in the capital of the Company (a total of 466,666 1p ordinary shares) to Mr Malcolm Streatfield, Joint Chief Executive of Lighthouse. These shares will be re-registered in his name shortly. This concludes arrangements made at the time of the BWA / Lighthouse merger in 2002 and reported in the accounts subsequently.

 As a result of these decisions, Mr Streatfield is now interested in 2,612,063 ordinary shares (2.05% of the Company's issued share capital), of which 1,168,615 shares are held in Mr Streatfield's Self Invested Personal Pension Plan.

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About Lighthouse Group plc

Lighthouse Group is one of the largest financial adviser groups in the UK, with over £6 billion of funds under advice. The Group is cash generative, profitable and dividend paying.

Lighthouse Group provides support to in excess of 800 IFAs across the UK who, in turn, provide financial planning advice to both private and corporate clients via its operating divisions.

On 21 April 2010, Lighthouse Group was named the Large IFA of the Year at the 2010 Financial Adviser Awards.