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Directors' Share Options

16th May 2008 07:00

RNS Number : 6065U
Lighthouse Group PLC
16 May 2008
 



Press Release

16 May 2008

Lighthouse Group plc

("Lighthouse" or "the Company")

Directors' Share Options

Lighthouse Group plc (AIM: LGT), one of the UK's largest Independent Financial Advisory and Wealth Management groups, announces that, pursuant to the authority granted by the Company's Annual General Meeting on 24 April 2008, the Company has granted options over 2,766,220 ordinary shares of 1p each to five Executive Directors under the terms of the Company's Unapproved Share Option Scheme and 177,134 under the terms of its Approved Share Option Scheme.

The options are granted at an exercise price of 21.5p per share, the prevailing price at the date the invitations for the option grants were issued and are exercisable between the third and tenth anniversary of the grant.

 

The options granted and the total options held following this grant are stated below.

Director 

Options granted 

Total options held

 David Hickey 

1,017,819

2,811,539

 Malcolm Streatfield 

1,017,819

2,980,769

 Peter Smith 

500,000

500,000

 Paivi Grigg 

370,116

1,115,385

 Andrew Snowball 

37,600

37,600

 Total 

2,943,354

7,445,293

Ends -

  For further information, please contact

 

Lighthouse Group plc 

David Hickey, Executive Chairman

Tel: +44 (0) 20 7065 5640

www.lighthousegroup.plc.uk

Daniel Stewart & Company plc

Lindsay Mair

[email protected]

Stewart Dick

Tel: +44 (0) 20 7776 6550

[email protected]

www.danielstewart.co.uk

Media enquiries:

Abchurch Communications 

Tel: +44 (0) 20 7398 7700

Heather Salmond

Tel: +44 (0) 20 7398 7704

[email protected]

Gareth Mead

Tel: +44 (0) 20 7398 7710

[email protected]

www.abchurch-group.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSILFLTEFIELIT

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