Issue of Equity

8 January 2015

LITEBULB GROUP LIMITED

("LiteBulb" or the "Company")

Issue of Equity

LiteBulb (AIM: LBB), the brand and product development specialist, announces that it has issued 3,972,602 ordinary shares of no par value ("Ordinary Shares") in connection with interest for the period 29 September 2014 to 24 December 2014 in respect of the convertible loan notes issued by the Company on 19 February 2013 and 66,987 ordinary shares of no par value ("Ordinary Shares") in connection with interest for the period 10 December 2014 to 24 December 2014 in respect of the convertible loan notes issued by the Company on 10 December 2014.

Application has been made for the 4,039,589 Ordinary Shares to be admitted to trading on AIM and it is expected that admission will become effective on 14 January 2015. Following admission, the total number of issued Ordinary Shares in the Company will be 2,557,568,303. 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, our wide range of products are sold in over 30 countries through blue chip retailers including: ASDA, BHS, Tesco, Sainsbury's, WH Smith, Halfords, Marks & Spencer, 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.