Zytronic Regulatory News (ZYT)

Name of applicant:

ZYTRONIC PLC

Name of scheme:

(1) Enterprise Management Incentive ("EMI") Scheme 2006 (a), 2008, 2010, 2010 parallel (a), 2011 and 2012

(2) Unapproved Executive ("UE") Scheme 2011

(3) Incentive Award Plan ("IAP") 2014

(4) Total

Figures for all schemes relate to ordinary shares of 1.0p each ("Ordinary Shares")

Period of return:

From:

1 August 2014

To:

31 January 2015

Balance of unallotted securities under scheme(s) from previous return:

(1) 355,073

(2) 20,000

(3) 525,000

(4) 900,073

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

(1) Nil

(2) Nil

(3)  Nil

(4) Nil

Less: Number of securities issued/allotted under scheme(s) during period:

(1) 82,500

(2) Nil

(3) Nil

(4) 82,500

Less: Number of options over securities which have now lapsed:

(1) 28,000 (b)

(2) Nil

(3) Nil

(4) 28,000

Equals: Balance under schemes not yet issued/allotted at end of period:

(1) 244,573

(2) 20,000

(3) 525,000

(4) 789,573

Number and class of securities originally admitted:

(1 & 2) Two blocks of

561,215 (c) and

364,623 (d)

(3) 525,000 (e)

(4) 1,450,838 (Ordinary Shares)

 Dates of admission:

(1 & 2) 02/02/11 (c) and

18/02/13 (d)

(3) 06/08/14 (e)

Name of contact:

C Smith

Telephone number of contact:

0191 414 5511