|
 Zytronic plc (“the Company”) announces that it received notification on the 18 December 2007 from AXA S.A....RNS Announcement 18.12.07
Zytronic plc (“the Company”) announces that it received notification on the 28 September 2007 from Mark Cambridge, Director..... RNS Announcement 01.10.07
Zytronic plc (“the Company”) announces that it received notification on the 28 August 2007 from Mrs Sheila Mullan, wife of..... RNS Announcement 28.08.07
Zytronic plc (“the Company”) announces that it received notification on the 23 August 2007 from John Kennair, Chairman..... RNS Announcement 23.08.07
Trading Update 07 August 2007...
Zytronic plc (“the Company”) announces that it received notification on the 30 May 2007 that Sir David Chapman, Non Executive Director, has today bought 5,000 Ordinary Shares in the Company at a price of 210.312 pence per share. These shares will be held in his SIPP. Sir David Chapman now has a beneficial holding of 40,000 Ordinary Shares in the Company, representing 0.27% of the voting rights.
Zytronic plc (“the Company”) announces that it received notification on the 29 May 2007 that Sir David Chapman, Non Executive Director, has today bought 5,000 Ordinary Shares in the Company at a price of 212 pence per share. These shares will be held in his SIPP. Sir David Chapman now has a beneficial holding of 35,000 Ordinary Shares in the Company, representing 0.24% of the voting rights.
Zytronic plc (“the Company”) announces that it received notification on the 21 May 2007 from AXA S.A..... RNS Announcement 21.05.07
Zytronic plc (“the Company”) announces that it received notification on the 14 May 2007 from Saracen Growth Fund.... RNS Announcement 14.05.07
Zytronic plc ("the Company") announces Interim Results for half year ended 30 March 2007...
Zytronic plc (“the Company”) announces that it received notification on the 20 March 2007 from J.M. Kennair.... RNS Announcement 20.03.07
Zytronic plc (“the Company”) announces that it received notification on the 20 March 2007 from Singer & Friedlander.... RNS Announcement 20.03.07
Zytronic plc (“the Company”) announces that it received notification on the 8 March 2007 from AXA S.A....RNS Announcement 08.03.07
Zytronic plc (“the Company”) announces that it received notification on the 14 February 2007 from Schroders Plc...RNS Announcement 14.02.07
Zytronic plc (“the Company”) announces that it received notification on the 09 February 2007 from Montanaro Investment Managers Limited...RNS Announcement 09.02.2007
Zytronic plc ("the Company") announces that it has been notified that John Kennair, Chairman, has today (7 February 2007) sold a total of 1,108,591 Ordinary Shares in the Company at a price of 260 pence per share. John Kennair retains a beneficial holding of 1,238,928 Ordinary Shares in the Company, representing 8.46% of the voting rights. The Company has also been notified that Tudor Davies, Director, has today sold a total of 165,909 Ordinary Shares in the Company at a price of 260 pence per share. Included in this figure are 90,909 shares owned by his wife, Julia Davies. Tudor Davies retains a beneficial holding of 90,909 Ordinary Shares in the Company, representing 0.62% of the voting rights. The purpose of these transactions was, inter alia, to meet institutional demand and to provide increased liquidity in the shares.
Zytronic plc - Total Voting Rights - 20 December 2006. In accordance with the FSA's Disclosure and Transparency Rules, the Company advises that its issued share capital comprises 14,640,359 ordinary shares of 1.0p each. The voting rights of all of these shares are identical with each share carrying the right to one vote. The Company holds no ordinary shares in Treasury. The above 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, Zytronic plc under the Disclosure and Transparency Rules.
Zytronic Plc wishes to update shareholders on trading ahead of the Company's preliminary results announcement expected to be reported on 13 December 2006. The second half has seen an increase of 21% in turnover over the corresponding period last year and 17% over the first half reflecting the significant growth internationally in our order book as reported at the time of the interim results. The overall increase in sales year on year of 16% was marginally behind our expectations. However the substantial sales growth coupled with an improvement in gross margins have resulted in a significant growth in profitability compared with last year. Although operating profits will be below expected levels the growth in profitability combined with a reduced corporation tax charge, should result in Earnings per Share for the year in line with our Broker's expectations. The order book has continued to improve in the second half and the uptake of our new product ZYPOS® by the marketplace is very encouraging for next year. With strong demand for ZYPOS®, the investment in new facilities in the adjoining properties is progressing in the current quarter as indicated previously. We expect the new facility to come on stream next summer to meet increasing demand. The Board looks forward to updating shareholders further at the preliminary results.
The Company,
in its 2006 Interim Statement, disclosed litigation with Ian
Lawson, a former group chief executive officer. All claims
by Ian Lawson, whether actual or potential, have now been
settled fully and finally by the Company making a severance
payment of £10,000 to him and treating, as it is entitled to do,
his Options under the Company's Enterprise Management
Incentives EMI Scheme ("the Scheme") as not having lapsed.
Mr Lawson has exercised his Options under the Scheme and,
pursuant to this exercise, the Company has allotted 142,857
Ordinary Shares of 1p each in the Company to him. These
shares rank pari passu in all respects with the existing issued
Ordinary Shares in the Company. Application has been made
to the London Stock Exchange for these shares to be quoted on
AIM and it is expected that dealings will commence on Monday 31
July 2006.
Zytronic plc ("the
Company") announces that pursuant to the exercising of options
under the Zytronic plc 2003 Sharesave Scheme by one employee, it has allotted
4,295
Ordinary Shares of 1p each in the Company. These shares
rank pari passu in all respects with the existing issued
Ordinary Shares in the Company. Application has been made
to The London Stock Exchange for these shares to be quoted on
AIM and it is expected that dealings will commence on Thursday
15 June
2006.
Zytronic plc (“the Company”) announces that it received notification on the
06 June 2006 from AXA Investment Managers UK Limited, that AXA S.A. and its group companies have a notifiable interest in 2,185,550 Ordinary Shares of 1p each in the Company, representing approximately 15.08% of the issued Ordinary Share capital. These shares are represented by a beneficial interest of 10,000 shares (approximately 0.07% of the issued Ordinary Share capital) and a non-beneficial interest of 2,176,550 shares (approximately
15.01% of the issued Ordinary Share capital).
The identity of each registered holder of the shares to which this notice relates, so far as is known to AXA Investment Managers UK limited, as at
5 June 2006, is as noted below.
|
Name of Company/Fund
|
No. of Shares |
Particulars of Beneficial |
Registered As Owners |
| Sun Life Pensions Management Ltd (Beneficial) |
10,000 |
Sun Life Pensions Management Ltd |
BNY (OCS) Nominees Limited |
| Framlington HSBC |
2,110,550 |
HSBC Global Custody Nominee (UK) Ltd |
HSBC Global Custody Nominee (UK) Ltd |
| Framlington BONY |
65,000 |
Bank of New York Europe Ltd |
|
Holding as % of Issued Capital
|
| Total Beneficial Interest |
10,000 |
0.07 |
| Total Non-Beneficial Interest |
2,175,550 |
15.01 |
|
Total |
2,185,550 |
15.08 |
Zytronic plc (“the Company”) announces that it received notification on the
01 June 2006 from AXA Investment Managers UK Limited, that AXA S.A. and its group companies have a notifiable interest in 2,176,050 Ordinary Shares of 1p each in the Company, representing approximately 15.02% of the issued Ordinary Share capital. These shares are represented by a beneficial interest of 10,000 shares (approximately 0.07% of the issued Ordinary Share capital) and a non-beneficial interest of 2,166,050 shares (approximately
14.95% of the issued Ordinary Share capital).
The identity of each registered holder of the shares to which this notice relates, so far as is known to AXA Investment Managers UK limited, as at
31 May 2006, is as noted below.
|
Name of Company/Fund
|
No. of Shares |
Particulars of Beneficial |
Registered As Owners |
| Sun Life Pensions Management Ltd (Beneficial) |
10,000 |
Sun Life Pensions Management Ltd |
BNY (OCS) Nominees Limited |
| Framlington HSBC |
2,101,050 |
HSBC Global Custody Nominee (UK) Ltd |
HSBC Global Custody Nominee (UK) Ltd |
| Framlington BONY |
65,000 |
Bank of New York Europe Ltd |
|
Holding as % of Issued Capital
|
| Total Beneficial Interest |
10,000 |
0.07 |
| Total Non-Beneficial Interest |
2,166,050 |
14.95 |
|
Total |
2,176,050 |
15.05 |
Zytronic plc
("the Company") announces Preliminary Results for
half year ended 30
March 2006......
Zytronic plc ("the
Company") announces that pursuant to the exercising of options
under the Zytronic plc 2003 Sharesave Scheme by 25 employees at
an exercise price of 44p per share, it has allotted 107,377
Ordinary Shares of 1p each in the Company. These shares
rank pari passu in all respects with the existing issued
Ordinary Shares in the Company. Application has been made
to The London Stock Exchange for these shares to be quoted on
AIM and it is expected that dealings will commence on 28 April
2006.
Zytronic plc ("the
Company") announces that it received notification on the 17
March 2006 from Singer & Friedlander Ltd that Singer &
Friedlander Investment Management Limited has a revised
notifiable interest in 858,209 Ordinary Shares in the Company
representing 5.969% of the issued ordinary share capital.
Zytronic plc (“the Company”) announces that it received notification on the 10th January 2006 from AXA Investment Managers UK Limited, that AXA S.A. and its group companies have a notifiable interest in 2,195,022 Ordinary Shares of 1p each in the Company, representing approximately 15.35% of the issued Ordinary Share capital. These shares are represented by a beneficial interest of 13,000 shares (approximately 0.09% of the issued Ordinary Share capital) and a non-beneficial interest of 2,182,022 shares (approximately 15.26% of the issued Ordinary Share capital).
The identity of each registered holder of the shares to which this notice relates, so far as is known to AXA Investment Managers UK limited, as at 6 January 2006, is as noted below.
Name of Company/Fund
|
No. of Shares |
Particulars of Beneficial |
Registered As Owners |
| Sun Life Pensions Management Ltd (Beneficial) |
13,000 |
Sun Life Pensions Management Ltd |
BNY (OCS) Nominees Limited |
| Framlington HSBC |
2,115,022 |
HSBC Global Custody Nominee (UK) Ltd |
HSBC Global Custody Nominee (UK) Ltd |
| Framlington BONY |
67,000 |
Bank of New York Europe Ltd |
|
Holding as % of Issued Capital
|
| Total Beneficial Interest |
13,000 |
0.09 |
| Total Non-Beneficial Interest |
2,182,022 |
15.26 |
| Total |
2,195,022 |
15.35 |
Zytronic plc
("the Company") announces Preliminary Results for year ended 30
September 2005......
Zytronic plc ("the
Company") announces that pursuant to the exercise of an option,
it has allotted 8,430 Ordinary Shares of 1p each in the Company.
These shares rank pari passu in all respects with the existing
issued Ordinary Shares in the Company. Application has
been made to the London Stock Exchange for these shares to be
quoted on AIM and it is expected that dealings will commence on
12 September 2005.
Further to
the interim results announcement dated 26 May 2005 the dividend
arrangement will be as follows. The interim dividend will
be payable on 29 June 2005 to shareholders on the register at 10
June 2005 (previously stated as 1 June 2005).
Zytronic plc
("the Company") announces interim results for half year ended 30
March 2005......
Zytronic plc
("the Company") announces that is has received
notification today (25 May 2005) from Framlington Investment
Management Limited that it has a revised notifiable interest in
1,429,272 Ordinary Shares of 1p each in the Company,
representing approximately 10.00% of the issued Ordinary Share
capital. The Company has been advised that these shares
are held for investment purposes only and are in the nominees
names for administrative purposes. The shares are
registered in various nominee names as follows: Registered
Name: HSBC Nominees Ltd A/C 811469 - No of Shares:
510,000 and Registered Name: HSBC Nominees Ltd A/C 912109
- No of Shares: 919,272.
Zytronic plc
("the Company") announces that is has received
notification today (16 March 2005) that Denis Mullan, Finance
Director, acquired an interest on 16 March 2005 in a further
10,000 ordinary shares in the Company at a price of 189 per
share, increasing his interest to 110,000 ordinary shares in the
Company and that Sir David Chapman, a Non-Executive Director,
acquired an interest on 16 March 2005 in a further 10,000
ordinary shares in the Company at a price of 188p per share,
increasing his interest to 30,000 ordinary shares in the
Company.
Zytronic plc
("the Company") announces that it received notification today
(10 March 2005) that Singer & Friedlander Investment Management
Limited has a revised notifiable interest in 1,425,138 Ordinary
Shares in the Company representing 9.97% of the issued ordinary
share capital.
Zytronic plc
("the Company"). Grant of Options under the Enterprise
Management Incentive regulations. On 18 January 2005, the
Company granted the following options over ordinary shares in
the capital of the Company: 1. Options over 17,182 shares
to Denis Mullan, Finance Director, at a price of 145.5p per
share (being the closing mid-market price on 17 January 2005).
The options are exerciseable from 17 January 2008 and will lapse
on 17 January 2015. Mr. Mullan now holds a total of
117,182 shares under option. 2. Options over 84,536
shares to employees in the Company's operating subsidiary,
Zytronic Displays Limited at a price of 145.5p per share (being
the closing mid-market price on 17 January 2005). The
options are exerciseable from 17 January 2008 and will lapse on
17 January 2015.
Zytronic plc
("the Company") announces preliminary results for year ended 30
September 2004.......RNS
Announcement
Zytronic plc
("the Company") announces that it has received notification
today (21st July 2004) that Denis Mullan, Finance Director, has
a non beneficial interest in the acquisition of a further 15,000
ordinary shares in the Company which have been bought today at a
price of 59p per share on behalf of his minor child. This
acquisition results in Mr Mullan's beneficial shareholding in
the Company being 75,000 ordinary shares and his non beneficial
shareholding being 25,000 ordinary shares.
Zytronic plc
("the Company") announces that it has received
notification today (20th July 2004) of the following purchases
of Ordinary Shares of 1p each by Directors: John Kennair, 60,000
shares purchased at 55p each; Tudor Davies, 60,000 shares
purchased at 55p each.
Zytronic plc
("the Company") announces that it has received
notification today (2nd July 2004) of the following purchases of
Ordinary Shares of 1p each by Directors: John Kennair*, 10,000
shares purchased at 51p each; and further notification today
(5th July 2004) - John Kennair*, 10,000 shares purchased at 53p
each; Tudor Davies, 15,000 shares purchased at 53p each and
David Banks, 10,000 shares purchased at 53p each. * John
Kennair has separately disclosed these acquisitions under the
Substantial Acquisition of Shares rules of the Panel on
Takeovers and Mergers.
Zytronic plc
("the Company") - Resignation of Director - Ian Lawson, Chief
Executive, has resigned as a Director of the Company with
immediate effect and is in discussions with the Company
regarding the termination of his employment. The Chairman,
John Kennair who had assumed a greater executive role in the
business will now take over in the interim as Chief Executive.
Zytronic plc ("the
Company") announces that its subsidiary, Zytronic Displays
Limited, has entered into a new agreement extending its
worldwide intellectual property rights for its projected
capacitive touchscreen technology. The new agreement,
which is effective from the 1st July 2004, continues until the
year 2015.
Zytronic plc ("the
Company") announces that it has received notification today
(17th May 2004) that Denis G.W. Mullan, Director, beneficially
purchased 10,000 Ordinary Shares in the Company on Friday 14th
May 2004, all at a price of 49.9p per share.
Zytronic plc ("the
Company") announces that it has received notification today
(19th March 2004) from Artemis Investment Management Limited
that Artemis New Enterprises no longer has a notifiable interest
in the issued share capital of the Company.
Zytronic plc ("the
Company") announces that it received notification today from
Gartmore Investment Limited that BNY GIL CLT A/C NOMS LTD A/C
NWSC (beneficial owner name: Gartmore Growth Opportunities) no
longer has a notifiable interest in the issued share capital of
the Company.
Zytronic
plc (“the Company”)
announces that it
has received notification today (18th March 2004) from Artemis Investment
Management Limited that Artemis New Enterprises no longer has a
notifiable interest in the issued share capital of the Company.
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 16th March 2004. The options
were issued at 70p per share, being the previous day's (15th
March 2004) closing mid-market price. The share options
were issued under Enterprise Management Incentive (EMI)
regulations.
Zytronic
plc (“the Company”) announces that it
has received
notification today that Denis Mullan, Finance Director, acquired
a further 55,000 shares in the company on the 9th March 2004 at
a price of 67p, increasing his shareholding to 75,000 shares and
that Ian Lawson, Chief Executive, acquired an interest in
111,000 shares on the 9th March 2004 in the Company at a price
of 67p, through his interest as a beneficiary in a family trust.
The Company also announces that Ian Lawson, Chief Executive, has
waived his existing options over 200,000 shares in the Company
which were granted on the 4th February 2002 at an exercise price
of 189p.
Zytronic
plc (“the Company”) announces that it received notification on
the 20th October 2003 from Artemis Fund Managers
Limited that it has a revised notifiable interest in 580,000
Ordinary Shares in the Company representing approximately 4.06%
of the issued ordinary share capital. The beneficial owner of
these shares is Artemis New Enterprises.
Zytronic plc (“the Company”) announces that it received
notification on the 10th September 2003 that Singer &
Friedlander Investment Management Limited has a revised
notifiable interest in 1,438,922 Ordinary Shares in the Company
representing 10.07% of the issued ordinary share capital.
Zytronic
plc (“the Company”) announces that it received notification on
the 8th September 2003 that Singer & Friedlander
Investment Management Limited has a revised notifiable interest
in the Company representing 1,426,422 Ordinary Shares in the
Company representing 9.98% of the issued ordinary share capital.
Zytronic
plc (“the Company”) announces that it received notification on
the 5th September 2003 from Gartmore Investment
Limited of the following notifiable interest in the Company:
Registered
holder name: BNY GIL CLT A/ NOMS LTD A/ NWSC
Beneficial
owner name: Gartmore Growth Opportunities
Fund
Manager name: Gartmore Investment Limited
Amount of
holding: 537,592 Ordinary 1p Shares
Percentage
holding: 3.76%
Zytronic
plc (“the Company”) announces that it received notification on
the 1st August 2003 from M. & G. Investment
Management Limited that Prudential plc and all of its subsidiary
companies no longer have a notifiable interest in the issued
share capital of the Company. |
Announcements to the Stock
Exchange