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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):

09/06/2008

6. Date on which issuer notified:

10/06/08

7. Threshold(s) that is/are crossed or reached:

18%

8. Notified details:

Total

A: Voting rights attached to shares

Class/type of shares if possible using the ISIN CODE	Situation previous to the Triggering transaction (vi)
	Number of shares	Number of voting Rights (viii)
GB0006971013	2,638,241	2,638,241

Resulting situation after the triggering transaction (vii)

Class/type of shares if possible using the ISIN CODE	Number of shares	Number of voting rights (ix)		% of voting rights
	Direct	Direct (x)	Indirect (xi)	Direct	Indirect
GB0006971013	0	0	2,642,241	0.00	18.01

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of financial instrument	Expiration Date (xiii)	Exercise/Conversion Period/ Date (xiv)	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

Total (A+B)

Number of voting rights	% of voting rights
2,642,241	18.01%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Name of the  Company / Fund	Number of Shares	% of Issued  Share Capital
AXA Framlington Monthly Income Indirect	1,350,000	9.19987
Framlington Onshore Private Clients Indirect	1,088,241	7.41606
Framlington Onshore Private Clients Indirect	64,000	0.43614
AXA Framlington St James Place Internal Equity & Income UT Indirect	140,000	0.95406
Total Direct Total Indirect	0 2,642,241	0.00000 18.00613
TOTAL	2,642,241	18.00613

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

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