Spectra Systems Corporation

("Spectra")

Expected grant of share options

Spectra announces that it now expects to announce the grant of options, referred to in its announcement of 8 February 2016, following the publication of its preliminary results for the year ended 31 December 2015 in late April 2016.

Enquiries:

Spectra Systems Corporation

Nabil Lawandy (President and Chief Executive Officer) Tel: 001 401 274 4700

WH Ireland Limited

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