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ZOO DIGITAL GROUP PLC Share Issue/Capital Change 2023

Jan 10, 2023

8039_dva_2023-01-10_459b83ac-cdda-42a7-a0f7-9e5c293952a9.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 2726M

Zoo Digital Group PLC

10 January 2023

10 January 2023

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 9 January 2023, 6,336 options over ordinary shares of 1 penny each in the share capital of the Company ("Ordinary Shares") were exercised by an option holder of the Company.

Application has been made to the London Stock Exchange for the 6,336 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 16 January 2023. 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 89,242,771. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 89,242,771. 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 - Chief Executive Officer
Phillip Blundell - Chief Finance Officer

Kam Bansil - Investor Relations
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) +44 (0) 20 7710 7600
Fred Walsh / Tom Marsh
Singer Capital Markets (Joint Broker) +44 (0) 20 7496 3000
Shaun Dobson / Asha Chotai
Instinctif Partners +44 (0) 207 457 2020
Matthew Smallwood / Joe Quinlan [email protected]

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