22 November 2017

LightwaveRF plc

(AIM: LWRF)

Result of General Meeting and Issue of Equity

LightwaveRF plc ("LightwaveRF" or the "Company"), the leading smart home solutions provider, announces that all resolutions put to Shareholders at the General Meeting held today were duly passed.

Accordingly, application has been made for 9,470,198 new Ordinary Shares to be admitted to trading on AIM comprising 3,437,500 of the Conditional Placing Shares, 4,479,082 Conditional Subscription Shares and 1,553,616 Open Offer Shares. Admission is expected to occur at 8.00 am on 23 November 2017.

Following Admission, the Company will have 60,846,730 Ordinary Shares in issue admitted to trading on AIM. This figure may be used by Shareholders 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 Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement should be read in conjunction with the full text of the Circular posted to Shareholders on 3 November 2017, copies of which are available on the Company's website at www.lightwaveRF.com  Capitalised terms in this announcement have the same meaning as given in the Circular.

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

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About Lightwave

LightwaveRF plc pioneered smart home automation with the introduction of the market's first Internet enabled devices in 2008.  Today the Company markets a complete smart home system for lighting, heating, power and security.

LightwaveRF offers a cloud platform and an extensive range of retrofitted LightwaveRF designed and manufactured sockets, dimmers, relays, thermostats, heating, energy, sensing, monitoring and control devices.  These devices are operated by conventional manual control, handheld remote, smartphone and tablet based apps.  The LightwaveRF system can also be operated using Google Assistant and Amazon Alexa voice control, is Apple HomeKit compatible and provides users with dashboards to manage their smart home.

We are dedicated to making everyone's lives easier and more fulfilled through world leading smart home technology.

For further information and to sign up for investor news alerts please visit:

www.lightwaverf.com/corporate/