Director Shareholding

Zytronic PLC
18 September 2001

Zytronic plc ('the Company') announces that it has now launched its Sharesave
Scheme and that the option price for the Scheme has been set at 215p per
share. Amongst the applications accepted today include the following from
Directors of the Company:-

Director              Maximum Number of Shares to be Issued *   Savings Period

John M Kennair                         7,848                       5 years
Sir David Chapman                      7,848                       5 years
David E Banks                          4,505                       3 years

* Assuming that the Scheme runs its full course for these individuals.