ZYTRONIC PLC

Remuneration Information • Feb 12, 2013

National Storage Mechanism | Additional information

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RNS Number : 6865X

Zytronic PLC

12 February 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FSA

Date: 12 February 2013

Name of applicant:		Zytronic PLC
Name of scheme:		Unapproved Executive Scheme, Enterprise Management Incentive Scheme in 2004, 2005, 2006, 2008, 2009 and 2010 and 2008 Sharesave Scheme.
Period of return:	From:	1 August 2012	To:	31 January 2013
Balance under scheme from previous return:		282,228 Ordinary Shares of 1p each fully paid
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		0 Ordinary Shares of 1p each fully paid
Number of securities issued/allotted under scheme during period:		0 Ordinary Shares at 1p each fully paid issued
Balance under scheme not yet issued/allotted at end of period		282,228 Ordinary Shares at 1p each fully paid
Number and class of securities originally listed and the date of admission		Block listing of Ordinary Shares of 1p each fully paid: 561,215 Ordinary Shares on 02 February 2011
Total number of securities in issue at the end of the period		14,910,190

Name of contact:	Denis Mullan
Address of contact:	Whiteley Road, Blaydon on Tyne, Tyne & Wear. NE21 5NJ
Telephone number of contact:	0191 414 5511

SIGNED BY   

Denis Mullan

Finance Director

For and on behalf of the Board of Zytronic PLC

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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