Requisition to Convene a General Meeting

Lighthouse Group plc

(the "Company")

Financial Adviser Awards: Large IFA of the Year

Requisition to Convene a General Meeting

The Company announces that the board of the directors of the Company (the "Board") has received a valid requisition (the "Requisition"), pursuant to Section 303 of the Companies Act 2006, requiring it to convene a general meeting of the Company (the "General Meeting").

The Requisition has been received from Rock Holdings Limited and Southern Rock Insurance Company Limited, who together own approximately 5.0 per cent. of the Company's issued share capital, and proposes the following ordinary resolutions:

1. to remove David Hickey as a director of the Company;

2. to appoint Allan Rosengren as a director of the Company; and

3. to remove any other director appointed pursuant to the Articles between the date of the Requisition and the conclusion of the General Meeting. 

On the basis that the Requisition is not withdrawn, the Company will shortly and by no later than 3 September 2012 send a circular to shareholders containing the notice convening the General Meeting (the "Circular"). Shareholders are advised by the Board not to take any action in connection with the General Meeting at this stage but should wait until they have received and read the Circular.

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