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        David Worlidge              +44 (0)20 7628    
    (Nomad and Broker)                                              2200              
                                                                                      

    http://investor.windarphotonics.com