ZYTRONIC PLC

Board/Management Information • Sep 17, 2013

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RNS Number : 1352O

Zytronic PLC

17 September 2013

For Immediate Release	17 September 2013

Zytronic plc

Directorate Change

Zytronic, a leading specialist manufacturer of touch sensors today announces that Denis Mullan, Finance Director and Company Secretary, has stepped down from the Board with effect from 16 September 2013, in line with his wish to retire from full time employment on his 60th birthday. Denis has held the role of Finance Director since 01 September 2003 and the Board would like to record its thanks for his input into the development of the Group across that period.

As part of the succession process Claire Smith, BA ( Hons), ACMA, CGMA, CertICM, who has been the Group Financial Controller since 2007 and Finance Director of the Group's subsidiary, Zytronic Displays Limited since January 2012 will take over as Company Secretary and  Interim Finance Director with immediate effect. Denis Mullan will remain with the Group in order to assist with the hand-over until his formal retirement from the business on 5 April 2014.  

Claire Louise Smith, aged 35, has no other directorships. Claire holds a total of 45,000 share options under the Company's EMI Scheme, with exercise prices between 177.5p and 216.5p, of which 10,000 have vested. 

There is no further information required to be disclosed in accordance with paragraph (g) of Schedule Two or Rule 17 of the AIM Rules.

Enquiries:

Zytronic plc Mark Cambridge, Chief Executive	0191 414 5511
Buchanan Richard Darby, Gabriella Clinkard	020 7466 5000
N+1 Singer Aubrey Powell, Will Goode	020 7496 3000

Notes to Editors

Zytronic is the developer and manufacturer of a unique range of internationally award-winning touch sensor products.

These products employ an embedded sensing element and are based around projected capacitive technology ("PCT™") sensing. PCT offers significant durability, environmental stability and optical enhancement benefits to system designers of touch interactive, industrial, self-service and public access equipment.

During 2012, Zytronic developed new know-how to create mutual projected capacitive technology ("MPCT™") which enables multi-user and multi touch touch sensing in ultra large form factor sizes up to 84".

Operating from three modern factories near Newcastle-upon-Tyne in the United Kingdom, Zytronic assembles touch sensors using special glass and plastic materials, in environmentally controlled clean rooms.

This information is provided by RNS

The company news service from the London Stock Exchange

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