Director Shareholding

For immediate release 28 November 2012

Spectra Systems Corporation

("The Company" or "Spectra")

Director Shareholding

Spectra (AIM: SPSY.L) has today received notification that on 26 November 2012, Dr. Oussama Salam, a director of the Company, purchased 29,500 Ordinary Shares of USD 0.01 in the common stock of the Company ("Shares") at a price of 40 pence per Share. All of these Shares are in the unrestricted line of stock (SPSY).

Following the acquisition, Dr. Salam will have an interest in the Company of 3,594,464 Shares, representing 7.94% of the Company's issued share capital.

Enquiries:

Spectra Systems Corporation

Dr. Nabil M. 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

Philip Ranger / Caolan Mahon Tel: +44 (0) 20 7536 2028 / 2029

[email protected]