Posting of Annual Financial Report

19 December 2012

Zytronic plc (the "Company")

Annual Report

The Company confirms that its Annual Report and Financial Statements (the "Annual Report") for the year ended 30 September 2012 has been published today on its website athttp://www.zytronicplc.com/assets/Uploads/Annual-Report-and-Financial-Statements-2012.pdf.

The Annual Report and notice of AGM will be posted to shareholders in the first week of January 2013.

Contacts:

Zytronic plc 0191 414 5511

Mark Cambridge, Chief Executive

Denis Mullan, Group Finance Director

Buchanan 020 7466 5000

Richard Darby, Gabriella Clinkard

N+1 Singer 020 7496 3000

Aubrey Powell

Zytronic is the developer and manufacturer of a unique range of internationally award-winning touch sensor products. These products employ an embedded sensing element and are based on projected capacitive technology ("PCT(TM)"). PCT offers significant durability, environmental stability and optical enhancement benefits to system designers of integrated electronic displays.

Operating from three modern factories near Newcastle-upon-Tyne in the United Kingdom, Zytronic assembles touch sensors using special glass and plastic materials, in environmentally controlled clean rooms.