Grant of options

Zytronic PLC
19 January 2005


ZYTRONIC PLC ('the Company')

Grant of Options under the Enterprise Management Incentive regulations

On 18 January 2005, the Company granted the following options over ordinary
shares in the capital of the Company:

1. Options over 17,182 shares to Denis Mullan, Finance Director, at a price of
145.5p per share (being the closing mid-market price on 17 January 2005). The
options are exerciseable from 17 January 2008 and will lapse on 17 January 2015.
Mr. Mullan now holds a total of 117,182 shares under option.

2. Options over 84,536 shares to employees in the Company's operating
subsidiary, Zytronic Displays Limited at a price of 145.5p per share (being the
closing mid-market price on 17 January 2005). The options are exerciseable from
17 January 2008 and will lapse on 17 January 2015.

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