Transaction in Own Shares & TVR

26 November 2025

Spectra Systems Corporation

("Spectra" or the "Company")

Transaction in Own Shares & TVR

Spectra Systems Corporation (AIM: SPSY), a leader in machine-readable high speed banknote authentication, brand protection technologies and gaming security software, announces that it purchased 10,000 unrestricted common shares of US$0.01 each in the Company (the "Repurchased Shares").This share repurchase was carried out in accordance with Delaware General Corporation Law.

Date of purchase

 25 November 2025

Number of ordinary shares purchased

 10,000

Highest price paid per ordinary share

 126.8 pence

Lowest price paid per ordinary share

 126.8 pence

Volume weighted average price paid per ordinary share

 126.8 pence

Total Voting Rights

Following the Transaction, the issued share capital of the Company remains unchanged at 48,300,689 and the Company now holds 10,000 shares in treasury. The total voting rights in the Company is now 48,290,689 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Spectra Systems under the FCA's Disclosure Guidance and Transparency Rules.

The Company will make further announcements in due course following the completion of any further purchases pursuant to the Buyback Programme.

In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 details of the purchase of its own ordinary shares by the Company, which were all executed through the Company's broker, Zeus Capital Limited, are set out below:

Schedule of Purchases: 

Shares purchased:

Spectra Systems Corporation (ISIN: US84756T1060)

Date of purchases:

25 November 2025

Individual transactions:

Volume

Price

Date and Time

10,000

126.8000 pence

25/11/2025 13:42 UK

Spectra Systems Corporation

Dr. Nabil Lawandy, Chief Executive Officer 

Tel: +1 (0)401 274 4700

Zeus (Nominated Advisor and Joint Broker)

Tel: +44 (0)20 3829 5000

James Joyce / James Bavister (Investment Banking )

Fraser Marshall (Corproate Broking)

Allenby Capital Limited (Joint Broker)

Nick Naylor/James Reeve (Corporate Finance) 

Tel: +44 (0)20 3328 5665 

Amrit Nahal (Sales and Corporate Broking)