Director/PDMR Shareholding

Zytronic PLC
27 February 2008





                          ZYTRONIC PLC ('the Company')

                            Director's Shareholdings



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



For further information:

Denis Mullan
Zytronic plc                           0191 414 5511

Ken Fleming
Brewin Dolphin (NOMAD)                 0845 213 4214




                      This information is provided by RNS
            The company news service from the London Stock Exchange