Notice of Results

Zytronic PLC
25 November 2002

                              ZYTRONIC PLC


               Preliminary Results Announcement Date


Zytronic Plc, a specialist manufacturer of touch screens and optical filters for
electronic displays, will announce its Preliminary Results for the year ended 30
September 2002 on Thursday, 12 December 2002.


An analyst presentation will be held at 10.00am on Thursday, 12 December at
College Hill, 78 Cannon Street, London, EC4N 6HH.


                                                                25 November 2002


ENQUIRIES:

College Hill                                                  Tel: [phone]
Nicholas Nelson
Clare Warren




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