Stock Exchange Information

The information on this page was formerly disclosed for the purposes of Rule 26 in the AIM Rules for Companies until the Company’s shares ceased to be admitted to trading on AIM on 13 June 2019.

Substantial Shareholdings:

As at 2 April 2019, the Company had been notified of the following interests in the ordinary share capital of the Company.

Name of holder Number Percentage
Helium Rising Stars Fund 21,756,979 17.04
Mr. Allan Rosengren 20,283,083 15.88
MI Discretionary Unit Fund 17,020,588 13.37
Liverpool Victoria Financial Advice Services Limited 8,353,706 6.54
Cavendish Asset Management Limited 6,960,000 5.45
Quilter Cheviot Investment Management 5,581,383 4.37

The City Code on Takeovers & Mergers
The Company is subject to the provisions of the City Code on Takeovers & Mergers.

Country of Incorporation: UK
Main country of operation: UK
Number of AIM shares in Issue: 127,700,298
(of which approximately 50% are not in public hands (last updated 2 April 2019)
Restrictions on the transfer of its AIM securities: There are no restrictions on the transfer of the Company’s AIM securities
Listings on other exchanges of trading platforms: The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchange or trading platform.

Details of the Directors serving on the Company’s Board of Directors and the Board Committees on which they serve can be found at www.lighthousegroup.plc.uk/board-management

Substantial shareholding disclosures and other Stock Exchange or Company Secretarial matters should be directed in the first instance to:

Peter Smith
Group Finance Director & Company Secretary
Lighthouse Group plc
26 Throgmorton Street
London
EC2N 2AN
T: 020 7065 5640
investorenquiries@lighthousefs.help

Board and Board Committees

Governance and Control

Auditor: 
RSM UK Audit LLP
25 Farringdon Street
London, EC4A 4AB

Nominated Adviser & Broker:
finnCap Limited
60 New Broad Street
London, EC2M 1JJ

Registrars: 
Link Asset Services
Northern House, Woodsome Park
Huddersfield, HD8 0LA

Financial PR: 
IFC Advisory Limited
24 Cornhill, London
EC3V 3ND

Solicitors: 
DLA Piper LLP
160 Aldersgate Street
London, EC1A 4HT

Foot Anstey LLP
Senate Court
Southernhay Gardens
Exeter, EX1 1NT

Bankers:
NatWest Bank plc
59 High Street
Exeter, EX4 3DL

Report & Accounts & Circulars

Announcements Research & Press

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