Directorate Change

RNS Number : 1682X

Spectra Systems Corporation

10 February 2012

 



For immediate release

10 February 2012

Spectra Systems Corporation

Directorate Change

Spectra Systems Corporation announces that Mark Curcio is stepping down as a Non-Executive Director of the Company, with immediate effect. The Board would like to thank Mark for his contribution and wishes him every success for the future.

An announcement concerning a replacement Non-Executive Director will be made shortly.

Enquiries:

Spectra Systems Corporation

Dr. Nabil Lawandy, Chief Executive Officer                                          Tel: [phone]

WH Ireland Limited

Chris Fielding (Head of Corporate Finance)                                          Tel: [phone]

Media Enquires:

The Communications Portfolio Limited

Ariane Comstive / Caolan Mahon                                                              Tel: [phone] / 2029

[e-mail]

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