Transaction in Own Shares

Zytronic PLC 18 December 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Zytronic plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): AXA S.A., 25 Avenue Matignon, 75008 Paris and its group of companies 4. Full name of shareholder(s) (if different from 3.) (iv): ................. 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 16/12/2007 6. Date on which issuer notified: 17/12/2007 7. Threshold(s) that is/are crossed or reached: 17% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggering the ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) GB0006971013 2,495,475 2,495,475 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting % of voting possible using the ISIN rights (ix) rights CODE Direct Direct Indirect Direct Indirect (x) (xi) GB0006971013 0 0 2,502,975 0.00 17.05 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % of financial Date Conversion be acquired if the instrument is voting instrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B) Number of voting rights % of voting rights 2,502,975 17.05% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Name of Company / Fund Number of % of issued Shares share capital AXA Famlington 1,350,000 9.19368 Monthly Income Indirect Framlington onshore private clients 1,043,975 7.10961 Indirect Framlington onshore private clients 64,000 0.43585 Indirect AXA Framlington 45,000 0.30646 St James Place Internal Equity & Income UT Indirect Total Direct 0 0.00000 Total Indirect 2,502,975 17.04560 TOTAL 2,502,975 17.04560 Proxy Voting: 10. Name of the proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: ................. 14. Contact name: Denis Mullan 15. Contact telephone number: 0191 414 5511 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Zytronic (ZYT)
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