Zytronic Regulatory News (ZYT)

Zytronic plc

Directorate Change

4 March 2011

The Board of Directors of Zytronic plc announces that David Banks, Chairman, has resigned today from the Board to devote more time to his other business interests.

Tudor Davies, the current Senior Independent Non-Executive Director will become Chairman. Mr Davies has over twenty years listed company experience as a Director of Castle Support Services plc, Chairman of Dowding & Mills Plc, Chairman of Stratagem plc, Chairman and Chief Executive of Hicking Pentecost Plc, and as a Non- Executive Director of Scottish Highland Hotels Plc.

Tudor Davies said:

"David Banks has been involved with Zytronic since the late 1990's, joining the Group as Finance Director on its Admission to AIM in 2000, and holding that position until 2003. Since then David has been a Non-Executive Director and, most recently, Chairman. In those 11 years David has helped to guide the business through its significant development and I, and the rest of the Board, wish him well for the future."

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Notes to Editors

Zytronic is the developer and manufacturer of a unique range of internationally award winning touch sensor products. These products employ an embedded sensing element and are based on projected capacitive technology ("PCT™"). PCT offers significant durability, environmental stability and optical enhancement benefits to system designers of integrated electronic displays, beyond that which was previously attainable.

Zytronic is also an industry leader in the development and manufacture of customised optical filters to enhance electronic display performance and an innovator in the production of specialised and transparent laminates for niche markets.

Operating from three modern factories near Newcastle-upon-Tyne in the United Kingdom, Zytronic assembles touch sensors, optical filters and other laminates, using special glass and plastic materials, in environmentally controlled clean rooms.