Director's Loan

Zoo Digital Group PLC 22 November 2002 ZOO Digital Group PLC 22 November 2002 ZOO Digital Group plc ('the 'Company'): Statement of Director's Loan ZOO Digital Group plc announces that Ian Clifford Stewart, Chief Executive Officer, has agreed to provide a short term loan of £600,000 to the Company. This will provide additional working capital for the publication of current products as well as providing funding for the development of PC and Xbox versions of the newly acquired Premier Manager football management game for publication in the early part of 2003 and the acquisition of further Gameboy Advanced titles. The loan carries an interest rate of 4% per annum above the base rate at the Royal Bank of Scotland plc, payable monthly in arrears, and is secured by a fixed and floating charge over the assets of the Company. The loan is repayable on demand. With the exception of Ian Clifford Stewart, the directors, having consulted with Altium Capital, the Company's nominated advisor, consider the terms of the loan to be fair and reasonable insofar as shareholders of the company are concerned. Contacts ZOO Digital Group plc Ian Stewart, CEO 0114 241 3700 Altium Capital Phil Adams 0161 831 9133 Winningtons Ken Rees 0117 317 9477 This information is provided by RNS The company news service from the London Stock Exchange