ZOO DIGITAL GROUP PLC — Share Issue/Capital Change 2019

Sep 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 6427N

Zoo Digital Group PLC

25 September 2019

Zoo Digital Group PLC

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

Issue of Equity

ZOO Digital Group plc, a world-leading provider of cloud-based localisation and digital distribution services to the global entertainment industry, announces that, on 24 September 2019, 26,000 options over ordinary shares of 1 penny each in the share capital of the Company ("Ordinary Shares") were exercised by certain employees of the Company.

Application has been made to the London Stock Exchange for the 26,000 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 30 September 2019. 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 74,510,271. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 74,510,271. 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	0114 241 3700
Stuart Green - Chief Executive Officer
Phill Blundell - Chief Finance Officer
finnCap	020 7220 0500
Henrik Persson / Kate Bannatyne (corporate finance) Camille Gochez / Andrew Burdis (corporate broking)
Alma PR	0778 090 1979
Josh Royston / Hilary Buchanan / Helena Bogle

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