Appointment

Zytronic PLC 29 August 2003 ZYTRONIC PLC Appointment of Finance Director The Board of Zytronic is pleased to announce the appointment of Denis Mullan as Finance Director with immediate effect. Denis Gerald Wilson Mullan, age 49, was formerly a partner with Ernst & Young, specialising in corporate finance. In a professional capacity, he has developed an association with Zytronic dating back 10 years and accordingly developed a detailed understanding of the business and its drivers. Mr Mullan is replacing David Banks who will continue providing support as a non-executive director. John Kennair, Chairman, commented: 'Denis has been a long standing supporter of Zytronic for many years as an advisor and we are delighted at his decision to commit himself as a full time employee. Denis brings with him considerable ability in the corporate world and a mature understanding of Zytronic and the markets in which we operate. 'Denis shares our confidence of the commercial applications of Zytronic's touch screen technology, which was recently recognised by it becoming the 2003 Kiosk Magazine Industry awards winner for Input Device Excellence. 'David Banks has made an invaluable contribution to Zytronic through its development phase. We are pleased he will continue as a non-excutive director of the Company.' Listed below are the names of the companies with which Mr. Mullan has been a director of at any time in the past five years. Breathe North Appeal Limited Pork Squad Limited. There are no further disclosures to be made in accordance with Rule 15 and schedule 2(f) of the AIM Rules. 29 August 2003 ENQUIRIES Zytronic plc Tel: 0191 414 5511 John Kennair MBE, Chairman Ian Lawson, Chief Executive College Hill Tel: 020 7457 2020 Nicholas Nelson/Clare Warren This information is provided by RNS The company news service from the London Stock Exchange

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Zytronic (ZYT)
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