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ZOO DIGITAL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2021

8039_rns_2021-12-01_096f98f0-4b17-431c-a1a8-289883665c61.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1069U

Zoo Digital Group PLC

01 December 2021

1 December 2021

ZOO DIGITAL GROUP PLC

("ZOO", the "Group" or the "Company")

Total Voting Rights

The Company's total issued share capital consists of 87,651,594 shares of 1 penny each. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 87,651,594. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further enquiries, please contact:

ZOO Digital Group plc +44 (0) 114 241 3700
Stuart Green - Chief Executive Officer

Phillip Blundell - Chief Finance Officer
Stifel Nicolaus Europe Limited (Nomad) +44 (0) 20 7710 7600
Fred Walsh / Tom Marsh
Instinctif Partners +44 (0) 20 7457 2020
Matthew Smallwood / Joe Quinlan [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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