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:

19 April 2013

To:

17 October 2013

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

1,305,993 - The ZOO Digital Group Enterprise Management Incentive Scheme

1,431,852 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

30,000 - 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):

87,500 - The ZOO Digital Group Enterprise Management Incentive Scheme

90,000 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

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

Nil

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

1,393,493 - The ZOO Digital Group Enterprise Management Incentive Scheme

1,521,852 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

30,000 - The ZOO Digital Group Unapproved Share Option Scheme

Name of contact:

Helen Gilder

ZOO Digital Group plc - Group Finance Director

Telephone number of contact:

0114 241 3700

Name of contact:

Ed Frisby/ Henrik Persson

FinnCap - Nominated Advisor

Telephone number of contact:

020 7220 0500