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Director/PDMR Shareholding

29 Feb 2008 16:09

Zytronic PLC29 February 2008 ZYTRONIC PLC ("the Company") Director's Shareholding - Grant of Options under the Enterprise Management Incentive (EMI) regulations andthe Zytronic unapproved share option scheme. On 29 February 2008, the Company granted to Denis Mullan, Finance Director,options over 15,000 ordinary shares in the Company at an exercise price of216.5p per share (being the closing mid-market price on 28 February 2008). Theoptions are exerciseable from 28 February 2011 and will lapse on 28 February2018. 2,300 of these shares are issued under EMI regulations and the balance of12,700 shares are issued under the Zytronic unapproved share option scheme. In addition, during February 2008, the Company has granted options over a totalof 169,392 ordinary shares to employees under the terms of the EMI regulationsand an employee save as you earn scheme. Further details will be included in theCompany's Report and Accounts 2008. For further information: Denis MullanZytronic plc 0191 414 5511 Ken FlemingBrewin Dolphin (NOMAD) 0845 213 4214 This information is provided by RNS The company news service from the London Stock Exchange

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