Zytronic Regulatory News (ZYT)

Zytronic plc

("Zytronic" or the "Company")

Dividend Timetable

Further to the Preliminary Results announcement released earlier today (the "Announcement"), the Company confirms that subject to approval by shareholders, the dividend will be paid on Friday 7 February 2020 to shareholders on the register as at the close of business on Friday 10 January 2020.

The record date disclosed under Note 5 of the Notes to the Consolidated Financial Statements in the Announcement was erroneous and may be disregarded.

The version of the Announcement available on Zytronic's website has also been amended.

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Contacts:

Notes to Editors

Zytronic is a developer and manufacturer of a unique range of internationally award winning optically transparent interactive touch sensor overlay products for use with electronic displays in industrial, self-service and public access equipment.

Zytronic's products employ a sensing solution that is readily configurable and is embedded in a laminate core which offers significant durability, environmental stability and optical enhancement benefits to system designers' specific requirements.

Further information for investors can be found on the Company's corporate website, www.zytronicplc.com, and additional information on the Company's technology and products is available at www.zytronic.co.uk.