ProPhotonix Director/PDMR Dealings and Equity - Seite 2

Contact:
ProPhotonix Limited Tim Losik, President & CEO		Tel: [phone] [e-mail]
Cantor Fitzgerald Europe (Nominated Adviser and Broker) Andrew Craig Richard Salmond		Tel: [phone]

About ProPhotonix

ProPhotonix Limited, headquartered in Salem, New Hampshire, is a high technology designer and manufacturer of LED illumination systems and laser diode modules for industry leading OEMs and medical equipment companies. In addition, the Company distributes premium diodes for Ushio (formerly Opnext), Osram, QSI, Panasonic, and Sony. The Company serves a wide range of markets including the machine vision, industrial inspection, security, and medical markets. ProPhotonix has offices and subsidiaries in the U.S., Ireland, U.K., and Europe. For more information about ProPhotonix and its innovative products, visit the Company's web site at www.prophotonix.com.

1		Details of the person discharging managerial responsibilities / person closely associated
a)		Name		Philip Feeley
2		Reason for the notification
a)		Position/status		PDMR
b)		Initial notification /Amendment