Issue of Equity and Conversion of Loan

LITEBULB GROUP LIMITED

("LiteBulb", the "Company" or the "Group")

Issue of Equity as Loan Interest and Conversion of Loan

LiteBulb (AIM: LBB), the brand and product innovation company, announces that it has received notice to issue 21,107,306 ordinary shares to Henderson Volantis Capital who have elected to convert £100,000 of the secured Convertible Loan Notes issued in January 2013 ("Loan Notes") together with the pro rata accrued interest.

Application has been made for the 21,107,306 ordinary shares to be admitted to trading on AIM and it is expected that admission will become effective on 17 February 2014. Following admission, the total number of issued ordinary shares in the Company will be 2,264,266,289. The Company does not hold any ordinary shares in treasury and therefore this figure may be used by shareholders in the Company 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 share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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About LiteBulb Group

LiteBulb Group designs, manufactures and distributes innovative brands and products to the global retail market.

LiteBulb Products, including Ila, Scootrix and third-party global brands such as Star Wars and National Geographic, are sold in over 30 countries through blue chip retailers including: ASDA, BHS, Marks & Spencer, Tesco, Sainsbury's, WH Smith, Halfords, Morrisons, QVC, Next, Fenwicks and Toys R Us.

LiteBulb Creative is a creative agency with global reach, delivering compelling and agile brand extension programmes to the entertainment industry. LiteBulb Creative has designed products and campaigns for clients around the world, including Disney, Hasbro and Miramax.