Lighthouse Group plc

("Lighthouse" or "the Group")

Notice of Interim Results

Lighthouse Group plc (AIM: LGT), one of the UK's largest Independent Financial Advice and Wealth Management groups, will announce its interim results for the six months ended 30 June 2008, on 22 September 2008.

An analyst briefing will be held at 09.30am on 22 September 2008 at the offices of Abchurch Communications, 5th Floor, 100 Cannon Street, London, EC4N 6EU.

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Notes to Editors

About Lighthouse Group plc

Lighthouse Group is the largest autonomous provider of independent financial advice, wealth management and distribution of retail financial products in the UK, with in excess of £8 billion of funds under advice. The Group is cash generative, profitable and paid a maiden dividend in 2008.  

Lighthouse Group provides support to approximately 900 IFAs across the UK who, in turn, provide fully independent financial planning advice to both private and corporate clients via its operating divisions including LighthouseCarrwood, LighthouseTemple, Falcon Group, LighthouseXpress, FSAS and City Pensions.

Based in major operational centres across Britain, the Group has grown through both organic growth and key strategic acquisitions since being admitted to AIM in October 2000.

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