ZOO DIGITAL GROUP PLC

Remuneration Information • Apr 17, 2014

National Storage Mechanism | Additional information

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RNS Number : 0913F

Zoo Digital Group PLC

17 April 2014

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 17 April 2014

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:	18 October 2013	To:	16 April 2014
Balance of unallotted securities under scheme(s) from previous return:		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
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):		Nil
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:	Rebecca Dawson ZOO Digital Group plc - Group Financial Controller
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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