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REG - Zoo Digital Group - AIM Rules Schedule 2(g) Notification

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RNS Number : 6042N  Zoo Digital Group PLC  01 June 2022

1 June 2022


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

 AIM Rules Schedule 2(g) Notification

The following is being disclosed in accordance with Schedule 2(g) of the AIM
Rules for Companies.

As was announced in her appointment as interim Chairman of Xpediator plc on 1
June 2022, ZOO Digital Chairman Gillian Wilmot was a director of Land of
Leather Holdings plc from 1 July 2005 to 31 December 2008, following which it
entered into administration on 12 January 2009 which resulted in all creditors
being repaid in full.

Gillian Wilmot resigned as a director of Malachite 1 Limited, Malachite 2
Limited and Malachite 3 Limited, a collection of privately owned, private
equity backed companies on 29 November 2007, (together the "Malachite
Companies"). On 31 December 2007, administrators were appointed to the
Malachite Companies which were subsequently dissolved in October 2009.

For further information:

 ZOO Digital Group plc                      +44 (0) 114 241 3700
 Stuart Green - Chief Executive Officer

 Phillip Blundell - Chief Finance Officer

 Stifel Nicolaus Europe Limited (Nomad)     +44 (0) 20 7710 7600
 Fred Walsh / Tom Marsh

 Instinctif Partners                        +44 (0) 20 7457 2020
 Matthew Smallwood / Joe Quinlan            zoo@instinctif.com (mailto:zoo@instinctif.com)


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