ZYTRONIC PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2015

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RNS Number : 6168K

Zytronic PLC

31 December 2015

Zytronic plc (the "Company")

Total Voting Rights

Zytronic plc notifies the market that, further to the exercise of options by employees of the Company, the Company's issued share capital as at 31 December 2015 is 15,349,846 ordinary shares of 1 pence each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 15,349,846.

The above figure of 15,349,846 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.

For further information please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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