Zytronic PLC - AGM Trading Update

For Immediate Release 21 February 2012

ZYTRONIC PLC

("Zytronic (LSE: ZYT.L - news) ")

AGM TRADING UPDATE

At the AGM, to be held at 2.00pm today, the Chairman, Tudor Davies, will make the following comments on current trading:

"The Board is pleased to report that in the first four months of the financial year we have continued to experience strong demand and an improvement in sales of our touch products compared with the same period last year. This has provided a very encouraging start to the year.

Accordingly, the Board is optimistic that the increasing market acceptance of our touch products, and the increased sales for the year to date, is indicative of an improving outlook, albeit against the backdrop of less certain economic conditions."

A further update will be given at the time of the half year results to the 31 March 2012, which the Directors expect to release during the week commencing 21 May 2012.

Enquiries:

Notes to Editors

Zytronic is the developer and manufacturer of a unique range of internationally award-winning touch sensor products. These products employ an embedded sensing element and are based on projected capacitive technology ("PCT™"). PCT offers significant durability, environmental stability and optical enhancement benefits to system designers of integrated electronic displays.

Operating from three modern factories near Newcastle (Frankfurt: 725198 - news) -upon-Tyne in the United Kingdom, Zytronic assembles touch sensors using special glass and plastic materials, in environmentally controlled clean rooms.