Zoo Digital Regulatory News (ZOO)

ZOO Digital Group plc

("ZOO" or "the Company")

Exercise of options

ZOO, the provider of software and software-led services for the filmed entertainment market, has today been notified of the exercise of options over 30,000 new ordinary shares of 15p each ("Ordinary Shares") at a price of 15p per share by Ian Stewart, non-executive director of ZOO, held in the ZOO Unapproved Share Option Scheme. Ian Stewart will, following admission of the 30,000 new Ordinary Shares, be interested in 1,705,698 Ordinary Shares, representing 7.2% of the issued share capital of ZOO (as below).

The consequent total number of Ordinary Shares in issue at the date of this notice is 23,796,255 with each share carrying the right to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 23,796,255.

The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

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About ZOO Digital Group plc:

ZOO Digital Group plc is a provider of creative media repurposing software and related services. ZOO's media collaboration platform consists of web-based systems and an integrated suite of desktop applications that work with printed materials and audio/visual content, adapting these media to different languages, sizes, and technical formats. ZOO makes this process extremely quick and cost effective and is clearly differentiated in the market.

ZOO's services are built on its proprietary patented software and enable customers to reduce considerably the costs and time to market of regionalised filmed entertainment materials and marketing campaigns across multiple territories and for a wide range of applications and formats, including printed materials, DVD, Blu-ray Disc, video on demand, electronic sell-through and broadcast. Working closely with language translation partners, ZOO's media collaboration platform transforms computer-based workflows through radical process re-engineering and provides clear differentiation for the company's production, consulting and custom development services.

ZOO is focused on the worldwide creative media production markets and in particular video production for entertainment applications, with customers including major film studios and other producers and publishers of video-based consumer products.

DVD is a trademark of the DVD Format/Logo Licensing Corporation. Blu-ray is a trademark of the Blu-ray Disc Association.