Dividend

Zytronic PLC
03 December 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *ZYT
SEDOL CODE            *697-101
DIVIDEND AMOUNT       *0.75p
TOTAL                 *1.25p
PERIOD                *Year to 30-09-01
PROVISIONAL EX DATE   *06-02-02
RECORD DATE           *08-02-02
PAYMENT DATE          *22-02-02
NOTES *