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

    http://investor.windarphotonics.com