Exercise of Options

Zytronic PLC
18 May 2006


18 May 2006


                          Zytronic PLC ('the Company')

Zytronic plc announces that pursuant to the exercising of options under the
Zytronic plc 2003 Sharesave Scheme by 2 employees at an exercise price of 44p
per share, it has allotted 8,590 ordinary shares of 1p each in the Company.

These shares rank pari passu in all respects with the existing issued ordinary
shares in the Company.  Application has been made to The London Stock Exchange
for these shares to be quoted on AIM and it is expected that dealings will
commence on 24 May 2006.


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