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Dividend Declaration

26 May 2005 16:33

Zytronic PLC26 May 2005 For Immediate Release 26 May 2005 ZYTRONIC PLC Dividend Declaration Further to the Interim Results announcement dated 26 May 2005 the dividendarrangement will be as follows. The interim dividend will be payable on 29 June2005 to shareholders on the register on 10 June 2005 (previously stated as 1June 2005). For further information, please contact: Buchanan Communications 020 7466 5000Isabel Podda This information is provided by RNS The company news service from the London Stock Exchange

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