Stock Exchange Information
Country of Incorporation: UK
Main country of operation: UK
Current constitutional Documents:
Group Articles of Association
Number of AIM shares in Issue: 127,700,298 of which approximately 26% are not in public hands (last updated 9th November 2011)
Restrictions on the transfer of its AIM securities: None
Admission to AIM document October 2000
Admission to AIM document March 2002
Substantial Shareholdings
As at 9th November 2011 the Company had been notified of the following interests in the ordinary share capital of the
Company.
| Name of holder |
Number |
Percentage |
| Mr. Allan Rosengren * |
18,807,324 |
14.73% |
| Liverpool Victoria Financial Advice Services Limited |
8,353,706 |
6.54% |
| Friends Provident Life and Pensions Limited |
7,497,466 |
5.87% |
| Southern Rock Insurance Company, Mr. Arron Banks and Mr. Paul Chase-Gardener** |
6,932,745 |
5.43% |
| Mr. Julian Telling |
6,568,908 |
5.14% |
| Mr Arthur Lancaster & Boston Trust Company Ltd |
6,470,588 |
5.07% |
| Skandia Life Assurance (Holdings) Limited |
5,581,383 |
4.37% |
| Mr David Hickey *** |
5,161,772 |
4.04% |
| Aegon UK Plc |
4,487,689 |
3.51% |
* Of which, Allan Rosengren has a beneficial interest in 1,219,924 Lighthouse Shares through his Self Invested
Personal Pension Plan and Allan Rosengren and Julian Telling, a former director of
Sumus plc, are the sole beneficiaries of the Falcon Retirement Benefits Scheme which hold 470,000
ordinary shares in Lighthouse Group plc. These shares, as yet, have not been allocated.
** Arron Banks and Paul Chase-Gardener are connected to Southern Rock Insurance Company Ltd and Rock Holdings Ltd, being major shareholders in Rock Holdings Ltd. Rock Holdings Ltd is a major shareholder in Southern Rock Insurance Company Ltd.
*** Of which, David Hickey has a beneficial interest in 1,891,350 Lighthouse Shares through his Self Invested Personal
Pension Plan.
The above information is disclosed for the purposes of Rule 26 in the AIM Rules for Companies.
Contact point for substantial shareholding disclosures and Stock Exchange/Company Secretarial matters
Substantial shareholding disclosures and other Stock Exchange or Company Secretarial matters should be
directed in the first instance to:
Mark Ross
Group Company Secretary
Lighthouse Group plc
Rydon House
Pynes Hill
Exeter
EX2 5AZ
Tel: 01392 457858
email: mark.ross@lighthousegroup.plc.uk