Directorate Change

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: +1 (0) 401 274 4700

WH Ireland Limited

Chris Fielding (Head of Corporate Finance) Tel: +44 (0) 20 7220 1650

Media Enquires:

The Communications Portfolio Limited

Ariane Comstive / Caolan Mahon Tel: +44 (0) 20 7536 2028 / 2029

ariane.comstive@communications-portfolio.co.uk

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