(LPA) LPA Group

LPA GROUP PLC

("LPA" or the "Group")

New contract and trading update

New contract

Further to its announcement on 24 October 2011, LPA, the LED lighting and electro-mechanical engineering group, is pleased to announce that the letter of intent received from Siemens in October 2011, to supply its LumiMatrix™ lighting for Warsaw Metro, has been confirmed as a £0.6 million order. Deliveries of this first phase of the project are expected to commence during the spring of 2012 and continue through 2013. Warsaw Metro is the first customer to use Siemens' new Inspiro Metro train.

LumiMatrix™ is a modular LED-based light engine that can be configured in rectangular or near circular shapes to fit almost any light fitting or application. It is available using chip or power LEDs in most commonly used voltages and in ac or dc.

Trading Update

LPA enjoyed stronger than expected trading during the first quarter of its financial year ending 30 September 2012 and the Board is very happy with the progress it is making at this point in the year.

Peter Pollock, Chief Executive, commented:

"We are delighted to be working with Siemens, one of the leading train builders in the world, and a very significant supplier of trains to the UK. Group prospects in the current financial year remain encouraging."

31 January 2012

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25 January 2012

LPA Group Plc

("the Company")

Exercise of Options and Director Shareholdings

On 24 January 2012, Peter Pollock, Chief Executive, exercised an option to purchase 75,000 new ordinary shares of 10p each in the Company at an option price of 32 pence per share. Further to the exercise, Peter Pollock is beneficially interested in 725,000 ordinary shares, representing 6.25 per cent. of the Company's enlarged issued share capital and is interested in options to subscribe for ordinary shares as set out below:

On 24 January 2012, Stephen Brett, Finance Director, exercised an option to purchase 75,000 new ordinary shares of 10p each in the Company at an option price of 32 pence per share. Further to the exercise, Stephen Brett is beneficially interested in 172,500 ordinary shares, being 1.49% of the Company's enlarged issued share capital and is interested in options to subscribe for ordinary shares as set out below:

The Company has applied for the 150,000 ordinary shares of 10p each issued pursuant to the exercise of share options to be admitted to trading on AIM. These shares will rank pari passu with the existing ordinary shares of the Company. Following admission the share capital of the Company will be 11,598,229 ordinary shares. Dealings in the new shares are expected to commence on 31 January 2012.

The Company was notified on 24 January 2012 that Per Staehr, Non-Executive Director, on that day purchased 20,000 ordinary shares of 10p each in the Company at an average price of 46.9 pence per share. Further to the purchase, Per Staehr is beneficially interested in 145,000 ordinary shares, being 1.25% of the Company's enlarged issued share capital.

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