ZOO DIGITAL GROUP PLC

Interim / Quarterly Report • Apr 17, 2015

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RNS Number : 5957K

Zoo Digital Group PLC

17 April 2015

ZOO DIGITAL GROUP PLC

("ZOO" or "the Company")

Block Listing Six Monthly Update

The Company provides the following update in accordance with Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements:

a	Name of company	ZOO Digital Group plc
b	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
c	Period of return (from/ to)	17/10/14 to 16/4/15
d	Number and class of securities not issued at the start of the period under the scheme	1,353,493 - The ZOO Digital Group Enterprise Management Incentive Scheme 1,284,352 - The ZOO Digital Group (USA) Unapproved Share Option Scheme 30,000 - The ZOO Digital Group Unapproved Share Option Scheme (ordinary shares of 15 pence each)
e	Number of securities issued under the scheme during the period	nil
f	Balance under the scheme of securities not yet issued at the end of the period	1,622,998 - The ZOO Digital Group Enterprise Management Incentive Scheme 1,724,847 - The ZOO Digital Group (USA) Unapproved Share Option Scheme 30,000 - The ZOO Digital Group Unapproved Share Option Scheme (ordinary shares of 15 pence each)
g	Number and class of securities originally admitted and the date of admission	18,544,746 new ordinary shares of 0.2 pence each (pre consolidation) block listed on 30 December 2004
h	Contact name - Company Telephone number Contact name - finnCap Ltd Telephone number	Helen Gilder - ZOO Digital Group plc 0114 241 3700 Ed Frisby / James Thompson 020 7220 0500

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