16 January 2026

("Windar" or the "Company")

Director/PDMR Dealing

Windar Photonics plc (AIM: WPHO), the technology group behind the LiDAR-assisted monitoring and optimisation solution for multiple wind turbine platforms, announces that it has been notified of a transaction in the Company's ordinary shares by Paul Hodges, Non-Executive Director of the Company, who is classified as a person discharging managerial responsibilities ("PDMR").

On 16 January 2026, Mr Hodges transferred 769,310 ordinary shares of £0.01 each in the Company (the "Shares") to a trust established for the benefit of a family member. Mr Hodges has no beneficial interest in the trust but is a trustee of it. The transaction was executed at £0.50 per Ordinary Share.

Following this transfer, Mr Hodges' total beneficial and non‑beneficial interest in the Company's issued share capital is 2,832,276 Ordinary Shares, representing 2.94 per cent. of the Company's issued share capital.

The notification below, made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, provides further detail.

For further information, please contact:

Appendix - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.