Director Shareholding

Zytronic PLC
05 July 2004



5 July 2004



                                  Zytronic plc

                         Purchase of Ordinary Shares


Zytronic plc ('the Company') announces that it has received notification today
of the following purchases of Ordinary Shares of 1p each by Directors:


Director              No. of Ordinary           Date             Price
                     Shares purchased 

John Kennair*              10,000              02/07/04            51p
John Kennair*              10,000              05/07/04            53p
Tudor Davies               15,000              05/07/04            53p
David Banks                10,000              05/07/04            53p


* John Kennair has separately disclosed these acquisitions under the Substantial
Acquisition of Shares rules of the Panel on Takeovers and Mergers.



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