Result of General Meeting

5 April 2019

PhotonStar LED Group PLC

("PhotonStar" or the "Company")

Result of General Meeting

The Board of Directors of PhotonStar (the "Board") announce that, following the conclusion of its general meeting held earlier today (the "GM") resolutions 1, 2 and 3 of the shareholder circular posted on the 13 March 2019 (the "Circular") were duly passed.

The Board further announces that special resolution 4 of the Circular was not passed. The Board are currently considering the next steps for the Company and will post a shareholder update in due course.

For further information:

PhotonStar LED Group Plc (www.photonstarled.com) +44 (0)20 3198 2554

Martin Lampshire, non‐executive Director

Allenby Capital Limited (nominated adviser) +44 (0)20 3328 5656

John Depasquale / Nick Naylor

Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930

Lucy Williams / Duncan Vasey

END