ZOO DIGITAL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 27, 2021

National Storage Mechanism | Additional information

RNS Number : 1081N

Zoo Digital Group PLC

27 January 2021

Zoo Digital Group PLC

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

Issue of Equity and Total Voting Rights

ZOO Digital Group plc, a world-leading provider of cloud-based localisation and digital distribution services to the global entertainment industry, announces that, on 26 January 2021, 110,000 options over ordinary shares of 1 penny each in the share capital of the Company ("Ordinary Shares") were exercised by certain option holders of the Company.

Application has been made to the London Stock Exchange for the 110,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 a.m. on or around 1 February 2021. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

The total number of Ordinary Shares in issue following Admission will be 74,688,771. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 74,688,771. 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
Phillip Blundell
Stifel	+44 (0)20 7710 7600
Fred Walsh / Luisa Orsini Baroni
Instinctif Partners	+44 (0)20 7457 2020
Matthew Smallwood / Kay Larson	zoo@instinctif.com
Rosie Driscoll / Hannah Campbell

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 rns@lseg.com 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.

END

IOEBRMATMTITBLB