Total Voting Rights

RNS Number : 4946W

Zytronic PLC

31 January 2012

Zytronic plc ("the Company")

31 January 2012

Total Voting Rights

In conformity with the Disclosure and Transparency Rules, the Company is required to notify the market of the following:

The Company's issued share capital consists of 14,808,690 ordinary shares of nominal value 1p each ("Ordinary Shares"). None of these Ordinary Shares are held in Treasury.

Therefore, currently the total number of voting rights in the Company is 14,808,690.

Taking account of the recent update of the Company's block listing of 376,728 ordinary shares, the figure 15,185,418 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: