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23 Sep 2010 08:00
ZYTRONIC PLC
23 September 2010
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Zytronic plc (the "Company") is pleased to announce the appointment of David John Buffham (age 51) as an independent non-executive director with immediate effect.
David worked at the Bank of England (the "Bank") for 32 years until earlier this year. He held several roles in the Bank, including working in the Banking Supervision Division for five years following the changes to banking regulations introduced in 1987 and as a Credit Risk Manager. In addition, he has advised overseas central banks on the conduct of monetary policy operations. Most recently, he was the Bank's Agent for the North East of England for nine years.
Since leaving the Bank, David has been appointed a non-executive director of Newcastle Building Society, where he has joined the audit committee. He is also a governor and audit committee member of Northumbria University and a visiting fellow at Teesside University. Until 2006, he was a director of The Northumbria Coalition against Crime.
There are no further disclosures required under Schedule 2 (g) of the AIM Rules.
Denis Mullan
Zytronic plc - 0191 414 5511
Andy Emmott/Neil McDonald
Brewin Dolphin (NOMAD) - 0845 213 4730
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