Total Voting Rights

RNS Number : 4939L

Zytronic PLC

01 August 2011

Zytronic plc ("the Company")

1 August 2011

VOTING RIGHTS AND CAPITAL

In accordance with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

The Company's issued share capital at 31 July 2011 consists of 14,733,522 ordinary shares with a nominal value of 1p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 14,733,522.

Taking account of the recent update of the Company's block listing of 448,281 ordinary shares, the figure of 15,181,803 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, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries: