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Lighthouse Group PLC (LGT)

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Monday 10 June, 2019

Lighthouse Group PLC

Director/PDMR Shareholding

RNS Number : 7300B
Lighthouse Group PLC
10 June 2019
 

10 June 2019

Lighthouse Group plc

("Lighthouse" or the "Company")

 

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Lighthouse Group plc (AIM: LGT), the national financial advisory group, announces that on 10 June 2019:

·      the Chief Executive Officer, Mr Malcolm Streatfield, exercised options in respect of 5,011,869 ordinary shares of 1 pence each ("Ordinary Shares") at an exercise price of 1 pence each;

·      Group Finance Director and Company Secretary, Mr Peter Smith, exercised options in respect of 3,914,872 Ordinary Shares at an exercise price of 1 pence each; and

·      the Group Compliance and Risk Director, Mr Ken Paterson, exercised options in respect of 974,037 Ordinary Shares at an exercise price of 1 pence each.

Following the above transactions:

·    Mr Malcolm Streatfield has a total beneficial holding of 7,803,432 Ordinary Shares, representing 5.58% of the Company's issued share capital;

·    Mr Peter Smith has a total beneficial holding of 4,344,872 Ordinary Shares, representing 3.11% of the Company's issued share capital;

·    Mr Ken Paterson has a total beneficial holding of 1,074,037 Ordinary Shares, representing 0.77% of the Company's issued share capital.

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

 

1.    

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Malcolm Streatfield

2.     

Reason for the notification

a)

Position/status:

Chief Executive Officer

b)

Initial notification/Amendment:

Initial Notification

3.     

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Lighthouse Group plc

b)

LEI:

2138003LGL2LLBHK3C74

4.    

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of 1p nominal value

 

GB0009779116

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

1 pence

5,011,869

 

d)

Aggregated information:

·Aggregated volume:

·Price:

Single transaction as in 4 c) above

Average Price

Volume(s)

1 pence

5,011,869

 

e)

Date of the transaction:

10/06/19

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

 

1.       

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Peter Smith

2.       

Reason for the notification

a)

Position/status:

Group Finance Director and Company Secretary

b)

Initial notification/Amendment:

Initial Notification

3.        

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Lighthouse Group plc

b)

LEI:

2138003LGL2LLBHK3C74

4.        

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of 1p nominal value

 

GB0009779116

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

1 pence

3,914,872

 

d)

Aggregated information:

·Aggregated volume:

·Price:

Single transaction as in 4 c) above

Average Price

Volume(s)

1 pence

3,914,872

 

e)

Date of the transaction:

10/06/19

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

 

 

1.      

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Ken Paterson

2.       

Reason for the notification

a)

Position/status:

Group Compliance and Risk Director

b)

Initial notification/Amendment:

Initial Notification

3.       

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Lighthouse Group plc

b)

LEI:

2138003LGL2LLBHK3C74

4.      

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of 1p nominal value

 

GB0009779116

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

1 pence

974,037

 

d)

Aggregated information:

·Aggregated volume:

·Price:

Single transaction as in 4 c) above

Average Price

Volume(s)

1 pence

974,037

 

e)

Date of the transaction:

10/06/19

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

 

For further information, please contact:

Lighthouse Group plc


Malcolm Streatfield - Chief Executive

Peter Smith - Group Finance Director

Tel: +44 (0) 20 7065 5640

[email protected]

www.lighthousegroup.plc.uk

 

finnCap Limited


(Nominated Adviser and Broker to the Company)

Tel: + 44 (0) 20 7220 0500

Julian Blunt / Hannah Boros


 

Media enquiries:

IFC Advisory Limited


Graham Herring / Heather Armstrong /  

Florence Chandler

                Tel: +44 (0) 20 3934 6630

[email protected]

www.investor-focus.co.uk

 


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