Dividend Declaration

Zytronic PLC
26 May 2005


For Immediate Release                                               26 May 2005


                                  ZYTRONIC PLC

                              Dividend Declaration

Further to the Interim Results announcement dated 26 May 2005 the dividend
arrangement will be as follows. The interim dividend will be payable on 29 June
2005 to shareholders on the register on 10 June 2005 (previously stated as 1
June 2005).

For further information, please contact:

Buchanan Communications                                    020 7466 5000
Isabel Podda


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