Director’s Dealing

About this update from Zoo Digital Group Plc

28 September 2023   ZOO DIGITAL GROUP PLC ("ZOO", the "Group" or the "Company")     Director's Dealing   ZOO Digital Group plc (AIM: ZOO), a leading provider of end-to-end cloud-based localisation and media services to the global entertainment industry, was informed on 28 September 2023 that on 28 September 2023 Stuart Green, Chief Executive Officer, purchased 125,000 Ordinary Shares of 1 penny each in the Company ("Ordinary Shares") at a price of 40.0 pence per Ordinary Share.   Following the above transaction, Stuart Green holds 11,583,972 Ordinary Shares, representing 11.8% in the issued share capital of the Company.     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 / Erik Anderson / Tom Marsh / Richard Short Singer Capital Markets (Joint Broker) +44 (0) 20 7496 3000 Shaun Dobson / Asha Chotai Instinctif Partners (Financial PR) +44 (0) 207 457 2020   Matthew Smallwood / Joe Quinlan [email protected]     The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transaction. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1.      Details of the person discharging managerial responsibilities/person closely associated a) Name: Stuart Green 2.      Reason for the notification a) Position/status: Chief Executive Officer b) Initial notification/Amendment: Initial notification 3.      Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: ZOO Digital Group plc b) LEI: 213800377KWAPKN5HX30 4.      Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument: Identification code: Ordinary shares of 1 penny each   GB00B1FQDL10 b) Nature of the transaction: Purchase of Ordinary Shares c) Price(s) and volume(s):   Price(s) Volume(s) 40.0 pence 125,000 d) Aggregated information: ·      Aggregated volume: ·      Price: Single transaction as in 4 c) above   e) Date of the transaction: 28/09/2023   f) Place of the transaction: AIM, London Stock Exchange (XLON)  

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