Director Declaration

ZOO Digital Group plc

("ZOO" or "The Group")

CHANGE IN DIRECTOR CIRCUMSTANCES

ZOO Digital, the provider of software and software-led services for the filmed entertainment market, announces that it has been informed by Ian Stewart, non executive director of Zoo, pursuant to Schedule 2 (g) of the AIM Rules for Companies, that one of the other companies of which he is a director, Zushi Games Limited, has been placed in receivership.

Ends

For further enquiries please contact:

ZOO Digital Group plc Tel: 0114 241 3700

Stuart Green - Chief Executive Officer

Helen Gilder - Group Finance Director

FinnCap Tel: 020 7600 1658

Marc Young

Henrik Persson

Threadneedle Communications Tel: 020 7653 9850

Graham Herring/Josh Royston

Notes to Editors

About ZOO Digital Group plc

About ZOO Digital Group plc:

ZOO Digital Group plc is a provider of creative media transformation software and related services. ZOO's products form an integrated suite of desktop applications and on-demand systems 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 regionalized filmed entertainment titles and marketing campaigns across multiple territories and across 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 adaptation software 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.

Blu-ray is a trademark of the Blu-ray Disc Association.