AGM Statement

LPA Group PLC
11 March 2008





LPA GROUP PLC



A.G.M. Trading Update



LPA Group PLC is an AIM-quoted manufacturer and distributor of lighting, power
and electronics systems. At today's Annual General Meeting ('A.G.M.'), Michael
Rusch, Chairman made the following comments on current trading:



'In the Annual Report I stated that whilst the current year had started
strongly, the second quarter would be weaker and, therefore, progress in the
year would be limited. However, I am pleased to report that, so far, trading is
robust.



'Routine orders are currently significantly ahead of the same period last year
and cash flow has been particularly strong. Projects for which we have either
been selected, are well placed, or for which we are awaiting adjudication, are
at very high levels.



'2008 is the 100th anniversary of the founding of Light and Power Accessories by
Ernest Joseph Lott. I hope to be able to mark this event in a tangible way and
to give a positive update with the interim figures due in June.



'Whilst we expect the remainder of the year to be challenging, I am encouraged
by prospects for our rail business in particular, and I am hopeful that we will
have major orders to announce during the current year.'



                                                                   11 March 2008









ENQUIRIES:



Peter Pollock          LPA Group PLC             07881 626123 / 01799 512844

Thilo Hoffman Landsbanki Securites               020 7426 9000

Gareth David           College Hill              020 7457 2020




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