Zoo Digital Regulatory News (ZOO)

The following amendment has been made to the 'Issue of Equity' announcement released on 25 September 2019 at 3:42pm under RNS No 2055O.

Admission of new Ordinary Shares will be at 8:00am on 4 October 2019.

All other details remain unchanged.

The full amended text is shown below.

Zoo Digital Group PLC

("ZOO", the "Group" or the "Company")

Issue of Equity

ZOO Digital Group plc, a world-leading provider of cloud-based localisation and digital distribution services to the global entertainment industry, announces that, on 24 September 2019, 2,000 options over ordinary shares of 1 penny each in the share capital of the Company ("Ordinary Shares") were exercised by certain employees of the Company.

Application has been made to the London Stock Exchange for the 2,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 a.m. on or around 4 October 2019. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

The total number of Ordinary Shares in issue following Admission will be 74,512,271. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 74,512,271. This number 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 the Company under the FCA's Disclosure Guidance and Transparency Rules.