ZYTRONIC PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 16, 2014

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RNS Number : 8510R

Zytronic PLC

16 September 2014

For Immediate Release                                                                                       16 September 2014

Zytronic Plc (the "Company")

Exercise of Options and Total Voting Rights

The Company announces that it has issued 14,000 new ordinary shares of 1 pence each ("Ordinary Shares") following the exercise of options by a director and certain employees.

Claire Smith, Finance Director, exercised options over a total of 5,000 of the new Ordinary Shares and subsequently sold 4,286 Ordinary Shares at a price of 253 pence each. As a result, Mrs Smith's holding now stands at 714 Ordinary Shares in the Company.

Following the issue of the new Ordinary Shares, the Company's issued share capital consists of 15,185,968 Ordinary Shares, each carrying one voting right. The Company does not hold any Ordinary Shares in Treasury.

This figure 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, the Company under the FCA's Disclosure and Transparency Rules.

Application has been made for the new Ordinary Shares to be admitted to trading on the London Stock Exchange's AIM market for listed securities. Admission and dealings in the New Ordinary Shares are expected to become effective on 19 September 2014. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

For further information please contact:

Zytronic plc	0191 414 5511
Claire Smith / Mark Cambridge
N+1 Singer	020 7496 3000
Aubrey Powell / Tom Smale
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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