Exercise of Options and Transfer of Shares

Zytronic plc (the "Company")

6 February 2012

Exercise of Options and transfers of shares

The Company announces that on 6 February 2012, options were exercised by Denis Mullan, Finance Director, in respect of 7,000 ordinary shares of 1.0p each through the Company's 2004 Enterprise Management Incentive (EMI) Scheme at a price of 70.0p per share. These shares are then being transferred to his personal pension scheme by way of an in-specie contribution. Following this transaction, the beneficial interests of Denis Mullan, including those of his immediate family, are 147,109 ordinary shares, representing 1.0% of the total voting rights of the Company.

The Company also announces that Mark Cambridge, CEO, informed it of the transfer today of 4,295 ordinary shares from him to his wife. Following this transaction, the beneficial interests of Mark Cambridge, including those of his immediate family, remain at 42,958 ordinary shares, representing 0.3% of the total voting rights of the Company.

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