Exercise of Share Options & Director Shareholding

LPA GROUP PLC

("LPA" or the "Group")

Exercise of Share Options, Director Shareholding and Total Voting Rights

LPA Group Plc, the high reliability LED lighting, electronic and electro-mechanical system designer and manufacturer, announces that on 23 June 2021 Peter Pollock, Chairman of LPA, who is retiring from the Board later this year, exercised options over 690,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares").

Following this exercise, Peter Pollock subsequently sold 550,000 Ordinary Shares at a price of 70 pence per Ordinary Share on 24 June 2021. Following the above transactions, Peter Pollock holds 1,000,000 Ordinary Shares representing approximately 7.44 per cent of the Company's total issued share capital.

Application has been made to the London Stock Exchange for the 690,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 1 July 2021.

For the purpose of the Disclosure Guidance and Transparency Rules, following the above issue of equity, the issued share capital of the Company will comprise 13,448,229 Ordinary Shares of 10p each. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.