Directorate Change

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	[phone]
Sanlam Securities UK Limited (Nomad and Broker)	David Worlidge	[phone]

http://investor.windarphotonics.com