Photon Control Announces Board, Management Changes

    BURNABY, BC, March 10 /CNW/ - Photon Control Inc. ("Photon") (TSX V: PHO)
Board is very pleased to announce appointment to its Board of Brian A. Grove,
the Chief Investment Officer of HudsonPartnership LLP, Houston, Texas.
    "Mr. Grove has been furnishing active suggestions as a shareholder," says
Photon's Chair Robert Blair. "Photon technology has attracted the attention of
technology and investment leaders in Houston, a valuable strength which now
will be very well represented by Brian Grove on its Board as an independent
    "I am very pleased to join the Photon Control Board," says Mr. Grove. "I
believe that the company is a technological leader in its field, and that its
leadership under Mr. Blair and Mr. Melnyk is of the highest quality. I look
forward to working with them and the Board to make Photon a financial success
    Photon Control also announces the resignation of one of its Directors,
Mr. Gerry Hipple. Mr. Hipple congratulated the Company on its recent
distribution and sales agreement for Photon's Total Sulfur Analyzer saying,
"This is an accomplishment to the great credit of Photon and as a commercial
product it should have significance in the marketplace." However, Mr. Hipple
felt that as the market for the new instrument overlaps with that of a product
sold by the Company for which he serves as President, the potential for a
conflict of interest exists.
    Also, Mr. Blair informed the Board that he requires bypass surgery
followed by a period off work and the Board appointed Chief Operating Officer,
Ivan Melnyk, to be Acting President as of April 7, 2008. Mr. Blair will
continue as non-executive Chair and stay involved with his old and new
connections on Photon's behalf.
    The Board appointed David C. Dueck to be Lead Independent Director
available to expedite on call, the organization of materials for Board action.

    About Photon Control Inc.
    ------------------------- ----------------------
    Photon Control Inc. develops and manufactures optoelectronic products for
measurement and control. All Photon's products have competitive advantages in
both performance and cost. Markets for Photon's products include semiconductor
capital equipment, oil and gas, power industry, life sciences and research.

    The TSX Venture Exchange has not reviewed and does not accept
    responsibility for the adequacy or accuracy of the contents herein.

For further information:

For further information: Company Contact: Robert Blair, Chair and
President, (604) 422-8861 x 102; Ivan Melnyk, Chief Operating Officer, (604)
422-8861 x 110; Lauren Nickel, Investor Relations, (604) 422-8861 x 108,

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