Total Voting Rights

Zytronic PLC
30 April 2008



30 April 2008


                                  ZYTRONIC PLC

                              Total Voting Rights


In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that its issued share capital comprises 14,674,121 ordinary shares of 1p
each.  The voting rights of all of these shares are identical with each share
carrying the right to one vote.  The Company holds no ordinary shares in
Treasury.


The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Zytronic plc under the Disclosure
and Transparency Rules.


For further information:

Denis Mullan
Zytronic plc                                          0191 414 5511

Alan Stewart
Brewin Dolphin (NOMAD)                                0845 213 4213


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