For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220601:nRSA6042Na&default-theme=true
RNS Number : 6042N Zoo Digital Group PLC 01 June 2022
1 June 2022
ZOO DIGITAL GROUP PLC
("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)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END MSCSSEFEFEESELM