Zytronic Regulatory News (ZYT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Crosby

2

Reason for the notification

a)

Position/status

Sales and Marketing Director (PDMR)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Zytronic plc

b)

LEI

213800AYT3F3BC4MGW21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1 pence each

Identification code

GB0006971013

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.55

3,500

d)

Aggregated information

- Aggregated volume

3,500

- Price

£8,925.00

e)

Date of the transaction

29 July 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Beverley Tracey Unwin

2

Reason for the notification

a)

Position/status

PCA

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Zytronic plc

b)

LEI

213800AYT3F3BC4MGW21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1 pence each

Identification code

GB0006971013

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.55

3,500

d)

Aggregated information

- Aggregated volume

3,500

- Price

£8,925.00

e)

Date of the transaction

29 July 2019

f)

Place of the transaction

London Stock Exchange