Director/PDMR Shareholding

27 Feb 2008 12:41

Zytronic PLC27 February 2008 ZYTRONIC PLC ("the Company") Director's Shareholdings Zytronic plc ("the Company") announces that it was notified yesterday that JohnKennair, Chairman, transferred 22,935 Ordinary Shares in the Company as a giftto a family member, for nil consideration, on Tuesday 27 February 2008. All ofthese 22,935 shares have been gifted into a bare trust and, consequently as thefirst named Trustee, John Kennair has the right to vote these shares. JohnKennair retains a beneficial holding of 1,033,065 Ordinary Shares in the Companyrepresenting 7.05% of the voting rights and he has total voting rights amountingto 1,162,708 shares representing 7.93% of the voting rights, including theshares gifted into trust. 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