ZYTRONIC PLC

Director's Dealing • Mar 4, 2013

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RNS Number : 2015Z

Zytronic PLC

04 March 2013

Zytronic plc (the "Company")

Exercise of Options and Transfer of Shares

The Company announces that on 1 March 2013, options were exercised by Denis Mullan, Group Finance Director, in respect of 5,000 ordinary shares of 1.0p each through the Company's 2004 Enterprise Management Incentive (EMI) Scheme at a price of 70.0p per share. These shares are then being transferred to his personal pension scheme by way of an in-specie contribution. Following this transaction, the beneficial interests of Denis Mullan, including those of his immediate family, are 132,109 ordinary shares, representing 0.9% of the total voting rights of the Company.

For further information please contact:

Zytronic plc	0191 414 5511
Denis Mullan / Sheila Dean
N+1 Singer	020 7496 3000
Aubrey Powell / Will Goode
Buchanan Communications	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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