Zetex Plc
21 June 2007


                              Zetex plc ('Zetex')


Zetex announces that in accordance with the terms of their letters of
appointment, varied to provide for the regular quarterly subscription of Zetex
shares utilising the part or all of the net amount of their quarterly cash fees
(after deduction of applicable income tax and national insurance deductions) for
services as non-executive directors of Zetex, E P Airey, M Geh, Professor M J
Norton, R E Venter and B Waite subscribed for a total of 22,846 ordinary shares
of 5p in Zetex on 20 June 2007 at 88.25p each (being the closing middle market
price on the day of allotment).


Application will therefore be made to the London Stock Exchange and the UK
Listing Authority for 22,846 ordinary shares of 5p each to be admitted to the
Daily Official List on 27 June 2007.






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