DENSITRON TECHNOLOGIES PLC

("Densitron" or the "Company")

AGM Statement

At the AGM held today at 3pm Ralph Baber, Interim Chairman, made the following
statement.

This is my last trading update for the Company and I am delighted with the
progress that has been made during my tenure as Chairman.

We have covered in the Annual Report the actions that have been taken over the
last three years to rationalize the business into a focused trading division
and two investments and I would like in this update to give a summary of the
last 6 months.

Operations

The displays business has performed very well in the first half of the year and
it is expected that trading for the 6 months to 30 June 2008 will be ahead of
the Company's internal budgets and will show orders of �10.1m, representing an
increase of 33% over the second half of 2007 and 16% on the first half of 2007.
Sales are expected to be �8.3m representing an increase of 18.5% on both the
first and second halves of 2007.

The order book has grown in the 6 months to 30 June 2008 by �1.6m to
approximately �9.0m, an increase of 22% over December 2007 and the pipeline
continues to grow.

During the six months there have been notable order wins and two which
particularly stand out are:

> A contract from an existing long standing customer of �1.03m for the
provision of a complete product solution comprising LCD, motor and PCB, housed
in a range of different colour plastics. The Company supplies a range of
products to this customer including air freshening, sanitizing and feminine
hygiene products.

> A multi-million euro contract with a leading manufacturer of industrial
telecommunications equipment in Germany. The product is a low power, ultra
thin, high contrast, extra wide viewing angle display, using Densitron's new
range of OLED displays. The contract is valued at Euro600k per annum with the
first two years already scheduled for delivery. The typical life span of this
type of product is 7/8 years.

Further details on these order wins are discussed in a separate press release
and on the Company's web-site.

Despite the current economic conditions the markets in which the Company
operates remain robust. The parts of the business that have caused issues over
the last few years are now showing significant progress and with the range of
products that the Company now has and the quality of the personnel in place,
the outlook for the second half of the year remains positive.

Land at Blackheath

Following the disposal of part of the land the Company owned at Blackheath,
work has commenced on putting an application for planning together. We are
looking to submit these plans in the second half of the year. Shareholders
should be aware that it is unlikely that planning will be granted immediately
since the land is currently designated as Metropolitan Open Land. The
expectation is that gaining the necessary permissions for development will take
2-3 years.

Evervision Electronics Limited

Evervision, the Company's investment in a Taiwanese display manufacturer, is
performing well against its operating budget for the first 6 months of 2008. It
remains significantly cash rich despite major investment in production lines in
the first half of the year. We continue to work with the management to improve
the position further in order to provide a return on the Company's investment.

Outlook

Your Company has a committed and able executive team that will continue to
deliver results. It has been my privilege to work with them and for Densitron.
We have a strategy that is working which is demonstrated by the level of orders
being booked and the sales being made. The Board believes that the market
capitalisation of Densitron does not reflect the underlying asset value and is
continuing to work to improve the return from both the operating activities and
investments.

All resolutions were passed at the meeting.

For further enquiries:

Tim Pearson, Group Finance Director                                            
                                                                               
Densitron Technologies plc              Tel: 0207 648 4200                     
                                                                               
John Wakefield / Simon Moynagh                                                 
                                                                               
Blue Oar Securities Plc                 Tel: 0117 933 0020                     



END



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