15 February  2016

                                 Windar Photonics plc                              
                  (the "Company", "Windar Photonics" or the "Group")               

               Further re. Termination of Chinese distribution agreement           

    Further to the announcement on 22 January 2016 in which the Company advised
    that it had given six months' notice to terminate the exclusive distribution
    agreement, which is subject Danish law, with LSAP Holdings AG (known as "TRES
    Wind"), because the necessary sales level target for 2015 set out in such
    agreement had not been achieved.  

    The Company notes that TRES Wind has responded by claiming that there is a case
    of unjustified termination, conducted in a manner that is not in accordance
    with the terms of the agreement and that it would be reserving its rights under
    the agreement.

    The Company has received Danish legal advice that the challenge by TRES Wind is
    unsubstantiated and has rejected the claim.

    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