Incentive Award

Zytronic PLC
18 March 2008


18 March 2008

ZYTRONIC PLC

INCENTIVE AWARD

Zytronic plc ('the Company') announces that it has today agreed an incentive
award for Mark Cambridge, Chief Executive, whereby he has been granted an
incentive arrangement over a maximum of 200,000 ordinary shares in the Company
at a vesting price of 25p per share.

Vesting of the shares up to the maximum number available is dependent on the
achievement of certain performance criteria (set by the Company's Renumeration
Committee) linked to an increase in earnings per share ('EPS') in each of the
three years ending 30 September 2011. In the event that the target EPS is not
achieved by the year ending 30 September 2011, there will be a decreasing
maximum number of shares which could vest depending on the achievement of the
target EPS by no later than the year ending 30 September 2013.


For further information:

Denis Mullan
Zytronic plc                           0191 414 5511

Ken Fleming
Brewin Dolphin (NOMAD)                 0845 213 4214


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