Zytronic plc announced that Denis Mullan, Finance Director and Company Secretary, has stepped down from the board with effect from September 16, 2013. Denis has held the role of Finance Director since September 1, 2003. As part of the succession process Claire Smith, BA (Hons), ACMA, CGMA, CertICM, who has been the Group Financial Controller since 2007 and Finance Director of the Group's subsidiary, Zytronic Displays Limited since January 2012 will take over as Company Secretary and Interim Finance Director with immediate effect.

Denis Mullan will remain with the group in order to assist with the hand-over until his formal retirement from the business on April 5, 2014. Claire Louise Smith has no other directorships.