REG - Windar Photonics PLC - Directorate Change

Windar PhotonicsAnnouncement

20/10/2025 07:00

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RNS Number : 9979D  Windar Photonics PLC  20 October 2025

20 October 2025

("Windar" or the "Company")

Appointment of Søren Karles Belmar as Chief Financial Officer

Windar Photonics plc (AIM: WPHO), the technology group behind the
LiDAR-assisted monitoring and optimisation solution for multiple wind turbine
platforms, is pleased to announce the appointment of Søren Karles Belmar to
the Board as Chief Financial Officer ("CFO"), effective immediately.

Søren joined Windar in June 2025 as CFO of Windar Photonics A/S and Group CFO
Designate. He has significant financial experience gained from senior
financial leadership roles, and most recently worked as CFO for RAND Boats
A/S, the manufacturer of Danish-designed electric boats, where he led the
financial functions across Denmark and Croatia. Prior to this, he worked as
Head of Finance at the international children's lifestyle company Liewood A/S.
Earlier in his career, Søren spent several years at Royal Canin Nordics (MARS
Inc.), progressing through a range of senior finance roles including Interim
CFO and Financial Controller.

Jørgen Korsgaard Jensen, CEO of Windar Photonics, commented: "We are very
pleased to welcome Søren to the Board as Chief Financial Officer. Since
joining the Company in June, he has clearly demonstrated his suitability for
the role, and I am confident we will benefit from his ongoing financial
leadership and international experience as we continue to scale the business
and develop the full potential of our market leading technologies and services
for wind turbine markets globally."

Regulatory Disclosures

There are no further disclosures to be made in accordance with Rule 17,
Schedule Two (g) of the AIM Rules for Companies in respect of the appointment
of Søren Karles Belmar, aged 36.

 Søren Karles Belmar currently owns no shares in the Company.

For further information, please contact:

 

 Windar Photonics plc
 Jørgen Korsgaard Jensen, CEO                      Tel: +45 24234930

 Grant Thornton UK LLP

 Nominated Adviser
 Philip Secrett / Harrison Clarke / Elliot Peters  Tel: +44 (0) 20 7383 5100

 Dowgate Capital

 Broker
 James Serjeant / Russell Cook                     Tel: +44 (0) 20 3903 7715

 Novella Communications
 Tim Robertson / Safia Colebrook                   Tel: +44 (0) 20 3151 7008

 

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