Additional Listing & Accounts

Zoo Digital Group PLC 30 June 2004 For immediate release 30 June 2004 ZOO Digital Group PLC ('the Company' or 'ZOO') Exercise of Options ZOO announces that on 22 June 2004 it approved the issue and allotment of 151,250 new ordinary shares in the capital of the Company following an exercise of 151,250 share options under the Enterprise Management Incentive Scheme as follows: No. of shares Exercise price 19,250 7.75p 77,000 0.0p 55,000 2.75p Total 151,250 These shares will rank pari passu with all existing ordinary shares. Application has been made for admission of the new ordinary shares to trading on the Alternative Investment Market of the London Stock Exchange and dealings are expected to commence on 5 July 2004. The ordinary shares referred to above are ordinary shares of 0.2 pence per share. The number of shares in issue following admission is 279,332,830 Notice of Annual General Meeting & Annual Report and Accounts The Company also announces that the Company's 2003 Annual Report and Accounts are being posted to shareholders today. This included Notice of Annual General Meeting to be held on Wednesday 28 July at 10 am at 20 Furnival Street, Sheffield, S1 4QT. Further copies will be available for a period of one month, free of charge, from the Company's Nominated Adviser and Broker, Noble & Company Limited, 76 George Street, Edinburgh, EH2 3BU. Change of Registered Office Address The Company also reports that they have changed their registered office address to 20 Furnival Street, Sheffield, S1 4QT with immediate effect. Enquiries: Robert Deri, Chief Financial Officer Zoo Digital Group plc Tel: 0114 241 3700 www.zoodigitalgroup.com Alasdair Robinson Noble & Company Limited Tel: 0131 225 9677 End This information is provided by RNS The company news service from the London Stock Exchange