REG - Zytronic PLC - Exercise of Options <Origin Href="QuoteRef">ZYT.L</Origin>

ZytronicAnnouncement

06/09/2014 02:10

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RNS Number : 3181J
Zytronic PLC
11 June 2014 
 
Zytronic plc (the "Company") 
 
Exercise of Options and Total Voting Rights 
 
The Company announces that on 10 June 2014, Mark Cambridge, Chief Executive
Officer, Claire Smith, Finance Director, and other employees of the Company,
exercised options over an aggregate of 59,750 ordinary shares of 1 pence each
("Ordinary Shares") under the Company's EMI Scheme, as detailed below. 
 
Mark Cambridge exercised options over a total of 27,250 Ordinary Shares.
Immediately following the exercise, Mr. Cambridge sold 19,417 Ordinary Shares
at a price of 247.5 pence per Ordinary Share to fund the consideration due and
transferred the balance of 7,833 Ordinary Shares to his wife. As a result, the
beneficial interests of Mark Cambridge, including those of his immediate
family, have increased to 50,791 Ordinary Shares representing 0.33 per cent.
of the total enlarged voting rights of the Company. 
 
Claire Smith exercised options over a total of 5,000 Ordinary Shares and
subsequently sold 5,000 Ordinary Shares at a price of 246.4 pence per Ordinary
Share. As a result, Mrs. Smith's holding remains unchanged at nil Ordinary
Shares in the Company. 
 
Other employees in the Company exercised an aggregate total of 27,500 Ordinary
Shares. 
 
As a result of the exercise of options the Company's issued share capital
consists of 15,171,968 Ordinary Shares. The Company does not hold any Ordinary
Shares in Treasury. 
 
Therefore, the total number of voting rights in the Company is 15,171,968. 
 
This figure 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 FCA's
Disclosure and Transparency Rules. 
 
For further information please contact: 
 
 Zytronic plc                        0191 414 5511  
 Claire Smith / Mark Cambridge                      
                                                    
 N+1 Singer                          020 7496 3000  
 Aubrey Powell / Will Goode                         
                                                    
 Buchanan                            020 7466 5000  
 Richard Darby / Gabriella Clinkard                 
 
 
This information is provided by RNS
The company news service from the London Stock Exchange