Result of 2018 AGM

For immediate release: 10 January 2018

Focusrite Plc

("the Company")

Result of 2018 Annual General Meeting ("AGM")

Focusrite Plc (AIM: TUNE), the global music and audio products company that trades under the Focusrite and Novation brands around the world, is pleased to announce that at the AGM of the Company held earlier today, all resolutions were duly passed.

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Enquiries:

Focusrite Plc:

Tim Carroll (CEO) +44 1494 836301

Jeremy Wilson (CFO) +44 1494 836301

Panmure Gordon:

Freddy Crossley +44 20 7866 2968

Tom Salvesen +44 20 7866 2904

Belvedere Communications:

John West +44 20 3567 0510

Kim Van Beeck +44 20 3567 0510