ZOO DIGITAL GROUP PLC

Share Issue/Capital Change • Oct 18, 2013

National Storage Mechanism | Additional information

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RNS Number : 7924Q

Zoo Digital Group PLC

18 October 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 18 October 2013

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

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