ZTX Zetex

RNS Number:3871S
Zetex Plc
15 April 2008


                   Zetex plc - 2007 Bonus Co-Investment Plan


Shares have been purchased by the Company's Employee Benefit Trust on behalf of
the following participants who have each invested a mandatory and voluntary
proportion of their 2007 net cash bonus under the terms of the Company's Bonus
Co-Investment Plan. The shares were purchased on 11 April 2008 at 82.75p per
share:-


Hans Rohrer (Director) - 40,604 shares

Colin Greene (Director) - 21,584 shares

Dave Benstead (PDMR) - 12,226 shares

Davy Lo (PDMR) - 19,006 shares

Frank Marx (PDMR) - 16,470 shares

Franz Riedlberger (PDMR) - 22,308 shares


The above shares will be held in the Employee Benefit Trust as deferred bonus
shares and investment shares for the purposes of the Company's Bonus
Co-Investment Plan. The participants will hold these shares as beneficial
owners.


Accordingly, the above participants have been granted by the Trustee of the
Employee Benefit Trust matching awards (deferred share awards and investment
share awards) under the terms of Bonus Co-Investment Plan equivalent to 1.5
times the mandatory and voluntary proportions of the 2007 gross annual bonus:-


Hans Rohrer (Director) - 43,636 deferred share awards and 43,636 investment
share awards

Colin Greene (Director) - 27,691 deferred share awards and 27,691 investment
share awards

Dave Benstead (PDMR) - 15,591 deferred share awards and 15,591 investment share
awards

Davy Lo (PDMR) - 18,016 deferred share awards and 18,016 investment share awards

Frank Marx (PDMR) - 21,000 deferred share awards and 21,000 investment share
awards

Franz Riedlberger (PDMR) - 19,071 deferred share awards and 19,071 investment
share awards


Following the above awards, the participants have the following interests in the
shares of the Company:-

Name           No of Shares* % of issued share        No of share options/awards
                             capital                  **
Hans Rohrer
(Director)         198,188                     0.19%  1,711,765 ESOS
                                                      187,826 BCP
Colin Greene
(Director)          94,189                     0.09%  1,235,635 ESOS
                                                      83,569 BCP
Dave Benstead
(PDMR)              59,322                     0.06%  372,370 ESOS
                                                      64,838 BCP
Davy Lo (PDMR)      25,143                     0.02%  140,000 ESOS
                                                      46,989 BCP
Frank Marx
(PDMR)              28,470                     0.03%  340,000 ESOS
                                                      72,089 BCP
Franz
Riedlberger
(PDMR)              42,308                     0.04%  115,000 ESOS
                                                      52,043 BCP


* includes shares held as deferred bonus shares and investment shares in the
Company's Employee Benefit Trust.

** ESOS - Executive Share Options, BCP - deferred share awards and investment
share awards under the Bonus Co-investment Plan.


Contact for further details:


Julia Morton, Company Secretary (Tel - 0161 622 4700).



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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