Notice of Results

Zytronic PLC
28 April 2004


For Immediate Release                                            28 April 2004

                                  ZYTRONIC PLC

                                  NOTIFICATION

Zytronic plc, a leading specialist manufacturer of touchscreens and optical
filters for electronic displays, will be announcing interim results for the six
months ended 31 March 2004 on Thursday 13 May 2004.

A meeting for analysts will be held on Thursday 13 May 2004 at 09.30 a.m. at
Buchanan Communications, 107 Cheapside, London, EC2V 6DN.

For further information, or to confirm attendance at the meeting, please
contact:

Buchanan Communications                               020 7466 5000
Richard Darby / Isabel Podda


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