WINDAR PHOTONICS PLC

Director's Dealing • Jun 19, 2015

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WINDAR PHOTONICS - Director's Holding

PR Newswire

London, June 18

19 June 2015

Windar Photonics plc

Director’s Holding

Windar Photonics plc (“Windar”, the “Company”), was yesterday notified that on 18 June 2015, director Jørgen Korsgaard Jensen transferred 6,923,938 ordinary shares in the Company, held in the name Sinika Limited (“Sinika”), to a new beneficially controlled company incorporated in Luxembourg, Pasinika s.à.r.l. (“Pasinikia”) for nil consideration.

Mr Jensen is the sole beneficial owner of Sinika and Pasinika. On completion of the transfer his beneficial interest in the Company remains at 6,923,938 ordinary shares.

For further information:

Windar Photonics	Martin Rambusch, CEO Jørgen Korsgaard Jensen, COO	+45 2168 9476
Sanlam Securities UK Limited (Nomad and Broker)	David Worlidge Andrew Wagstaff	+44 (0)20 7628 2200

http://investor.windarphotonics.com