AGM Trading Update

ZYTRONIC PLC

("Zytronic")

AGM Trading Update

Ahead of the AGM being held at 2.00 p.m. today, Zytronic provides the following trading update.

The Board is pleased to announce that further to the outlook statement given in December, trading for the first four months of the current financial year continues to be ahead of the comparable period last year and in line with management's expectations.

A further update will be given at the time of the half year results to the 31 March 2015, which the Directors expect to release during May 2015.

For further information please contact:

Zytronic plc 0191 414 5511

Mark Cambridge, Chief Executive

Claire Smith, Group Finance Director

Buchanan 020 7466 5000

Richard Darby, Gabriella Clinkard

N+1 Singer 020 7496 3000

Aubrey Powell / Tom Smale

Notes to Editors

Zytronic is the developer and manufacturer of a unique range of internationally award-winning touch sensor products.