Focusrite Regulatory News (TUNE)

For immediate release: 10 January 2017

Focusrite Plc

("the Company")

Result of 2017 Annual General Meeting ("the AGM")

The Company announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 5 December 2016 were approved at the Annual General Meeting of the Company held earlier today.

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Notes to Editors

Focusrite is a global music and audio products group supplying hardware and software products used by professional and amateur musicians, which enables the high quality production of music.

The Group has two established and rapidly growing brands: Focusrite and Novation. The Focusrite brand makes audio interface and other products for audio recording musicians. The Novation brand allows its customers to make electronic music using synthesisers and computer-enabled technology.

The Group has a global customer base with a distribution network covering approximately 160 territories. Focusrite is headquartered in High Wycombe, United Kingdom with marketing subsidiaries in Los Angeles and Hong Kong, and has around 170 employees.