Zoo Digital Regulatory News (ZOO)

Name of applicant:

ZOO Digital Group plc

Name of scheme:

The ZOO Digital Group Enterprise Management Incentive Scheme

The ZOO Digital Group (USA) Unapproved Share Option Scheme

The ZOO Digital Group Unapproved Share Option Scheme

Period of return:

From:

23 April 2008

To:

22 October 2008

Balance of unallotted securities under scheme(s) from previous return:

872,979 - The ZOO Digital Group Enterprise Management Incentive Scheme

1,270,651 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

121,786 - The ZOO Digital Group Unapproved Share Option Scheme

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

195,000 - The ZOO Digital Group Enterprise Management Incentive Scheme

846,667 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

Nil - The ZOO Digital Group Unapproved Share Option Scheme

Less: Number of securities cancelled in the scheme(s) during period (see LR3.5.7G):

72,332 - The ZOO Digital Group Enterprise Management Incentive Scheme

40,000 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

60,186 - The ZOO Digital Group Unapproved Share Option Scheme

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

995,647 - The ZOO Digital Group Enterprise Management Incentive Scheme

2,077,318 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

61,600 - The ZOO Digital Group Unapproved Share Option Scheme

Name of contact:

Helen Gilder

Telephone number of contact:

0114 241 3700