Zytronic Regulatory News (ZYT)

Name of applicant:

ZYTRONIC PLC

Name of schemes:

(1) Enterprise Management Incentive ("EMI") Scheme 2005(a), 2006, 2008, 2010, 2010 parallel, 2011 and 2012

(2) Unapproved Executive ("UE") Scheme 2008(a), 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 February 2014

To:

31 July 2014

Number of securities not issued under the schemes (from previous return 31 January 2014):

(1) 482,405

(2) 42,700

(3) n/a

(4) 525,105

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) 525,000 (b)

(4) 525,000

Less: Number of securities issued/allotted under the schemes during the period:

(1) 117,332

(2) 22,700

(3) Nil

(4) 140,032

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

(1) 10,000 (c)

(2) Nil

(3) Nil

(4) 10,000

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

(1) 355,073

(2) 20,000

(3) 525,000 (b)

(4) 900,073

Number and class of securities originally admitted

(1 & 2) Two blocks of561,215(d) and364,623(e)

(3) 525,000(b)

1,450,838 (Ordinary Shares)

Dates of admission

(1 & 2) 02/02/11(d) and18/02/13(e)

(3) Expected 06/08/14

Name of contact:

C Smith

Telephone number of contact:

0191 414 5511