Holding(s) in Company

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Lighthouse Group Plc

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

Yes

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached 

An event changing the breakdown of voting rights

Other (please specify):______________

3. Full name of person(s) subject to notification obligation:

Rock Holdings Limited

Arron Banks

Paul Chase-Gardener

4. Full name of shareholder(s) (if different from 3):

Southern Rock Insurance Co. Ltd

Rock Holdings Limited

Arron Banks

Barclays Stock Brokers Ltd

5. Date of transaction (and date on which the threshold is crossed or reached if different):

16 June 2008

6. Date on which issuer notified:

18 June 2008

7. Threshold(s) that is/are crossed or reached:

4%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Number of shares

Number of voting rights

Percentage of voting rights

Direct

Indirect

Direct

Indirect

GB0009779116

4,207,595

3.29%

4,667,500

4,667,500

172,595

3.65%

0.13%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Spread Bet

16 Sep 08

275,000

0.22%

Total (A+B)

Number of voting rights

Percentage of voting rights

5,115,095

4%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Southern Rock Insurance Company Ltd

3,160,000 Shares 2.475%

Rock Holdings Ltd

1,207,500 Shares 0.945%

Arron Banks

575,000 Shares 0.45%

Barclays Stockbrokers Ltd (Paul Chase-Gardener)

172,595 Shares 0.13%

Both Arron Banks and Paul Chase-Gardener are connected to Southern Rock Insurance Company Ltd, being major shareholders in Southern Rock Insurance Company Ltd.

Therefore, together Southern Rock Insurance Company, Arron Banks and Paul Chase-Gardener are interested in 5,115,095 shares in Lighthouse Group Plc, representing approximately 4% of the Company's issued share capital.

Proxy Voting:

10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14 Contact name:

Beverley Field

15. Contact telephone name:

+44 (0) 1454 634 853