Zytronic Regulatory News (ZYT)

Name of applicant:

ZYTRONIC PLC

Name of scheme:

Unapproved Executive Scheme 2008 and 2011 and Enterprise Management Incentive Scheme in 2005, 2006, 2008, 2010, 2010 parallels, 2011 and 2012.

Period of return:

From:

1 August 2013

To:

31 January 2014

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

525,105 ordinary shares of 1.0p each

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):

0 ordinary shares of 1.0p each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0 ordinary shares issued

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

0 ordinary shares lapsed

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

525,105 ordinary shares of 1.0p each

Name of contact:

C Smith

Telephone number of contact:

0191-414-5511