Director Shareholding

Zytronic PLC
17 March 2004

17 March 2004

                                  Zytronic plc

Zytronic plc ('the Company') announces that it has granted options on 142,857
ordinary shares to Ian Lawson, Chief Executive, and on 100,000 ordinary shares
to Denis Mullan, Finance Director on Tuesday 16 March 2004. The options were
issued at 70p per share, being the previous day's (15 March 2004) closing
mid-market price. The share options were issued under Enterprise Management
Incentive (EMI) regulations.


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