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ZOO DIGITAL GROUP PLC Share Issue/Capital Change 2014

Oct 17, 2014

8039_rns_2014-10-17_1dba0383-1d17-47ca-b6e7-bcefe95bc060.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 1811U

Zoo Digital Group PLC

17 October 2014

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 17 October 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: 17 April 2014 To: 16 October 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): 40,000 - The ZOO Digital Group Enterprise Management Incentive Scheme

237,500 - The ZOO Digital Group (USA) Unapproved Share Option Scheme

Nil - The ZOO Digital Group Unapproved Share Option Scheme
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 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
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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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