ZYTRONIC PLC

Remuneration Information • Jul 4, 2013

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RNS Number : 6637I

Zytronic PLC

04 July 2013

Zytronic plc (the "Company")

Exercise of share options

The Company announces that Denis G W Mullan, Group Finance Director, today has exercised share options over 88,000 shares, granted in March 2004 at 70.0p per share.

He has also informed the Company that his elder son, Alexander J W Mullan, is over 18 years old and so his shareholding of 10,000 ordinary shares is no longer a holding which requires disclosure.

Following these transactions, the beneficial interests of Denis G W Mullan, including those of his immediate family, have been increased to 210,109 ordinary shares (from 132,109 ordinary shares), representing 1.4% of the total enlarged voting rights of the Company.

For further information please contact:

Zytronic plc	0191 414 5511
Denis Mullan / Mark Cambridge
N+1 Singer	0207 496 3000
Aubrey Powell
Buchanan	020 7466 5000
Richard Darby / Gabriella Clinkard

This information is provided by RNS

The company news service from the London Stock Exchange

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