WINDAR PHOTONICS PLC

Board/Management Information • Feb 29, 2016

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WINDAR PHOTONICS - Directorate Change

PR Newswire

London, February 26

29 February  2016

Windar Photonics plc

(the “Company”, “Windar Photonics” or the “Group”)

Directorate change

The Company announces that Niels Carlsen has resigned as a non-executive director, with immediate effect, to pursue his other business interests.

John Weston, Chairman of Windar Photonics, commented:

“On behalf of the Board, I would like to thank Niels for his contribution to the Group’s development from a development company to a company listed on AIM.  Niels has been on the board of Windar Photonics A/S as a representative of SEED Capital Denmark since its investment in 2011.  We wish him well in his new more senior role within SEED Capital.”

For further information:

Windar Photonics plc	Martin Rambusch, CEO	+45 2168 9476
Sanlam Securities UK Limited (Nomad and Broker)	David Worlidge	+44 (0)20 7628 2200

http://investor.windarphotonics.com