REG - Zoo Digital Group - Board Update

Zoo DigitalAnnouncement

Mon 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260518:nRSR6897Ea&default-theme=true

RNS Number : 6897E  Zoo Digital Group PLC  18 May 2026

18 May 2026

 

ZOO DIGITAL GROUP PLC

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

 

Board Update

 

ZOO Digital Group plc (AIM: ZOO), the tech-enabled localisation and digital
media services partner to the global entertainment industry, provides a
further update on changes to the Board.

 

The Board is pleased to announce the appointment of Alan Newman as an
independent Non-Executive Director and Audit Committee Chair Designate, with
immediate effect. Alan will succeed Mickey Kalifa as Chair of the Audit
Committee, when he stands down from the Board at the FY26 AGM, having served a
term of nine years.

 

Alan is an experienced non-executive director, Chief Financial Officer and
business adviser, with a specialism in media, technology and knowledge-based
businesses. His background combines senior management roles in global
businesses including CFO of Ebiquity plc and YouGov plc, with senior
consultancy and professional services leadership roles at KPMG and EY. He is
currently Audit Committee Chair and Senior Independent Director of Future plc,
an international media group.

 

Further to the announcement of 29 April 2026, Gillian Wilmot CBE, Chairman of
the Board, has now stood down as a Director of ZOO with immediate effect and
is succeeded as Chair of the Board by Nathalie Schwarz, previously Senior
Independent Director.

 

A search for a further independent director and Remuneration Committee Chair
Designate is in progress and the Board expects to appoint this position
following the FY26 AGM.

 

Nathalie Schwarz, Chair of ZOO, said:

 

"On behalf of the Board and the Company, I would like to welcome Alan to ZOO.
He brings a wealth of experience in media, digital and tech-enabled
businesses, and will play an important role as we capitalise on emerging
opportunities in an evolving marketplace.

 

"On behalf of the Board I want to thank Gillian for her leadership and
contribution to ZOO over nearly seven years, in particular for her role in the
scaling of ZOO and more recently in the restructuring of the business to
establish a strong platform for sustainable growth."

 

The following additional information is provided in accordance with paragraph
(g) of Schedule Two of the AIM Rules for Companies.

 

Mr Alan Philip Stephen Newman (aged 69) is currently or has been a director of
the following companies within the past five years:

 

 Current Directorships                              Past Directorships (in the last five years)
 ·      Firmdecisions Limited                       ·      Adtrack Limited

 ·      Future Plc                                  ·      Ammo (Advance Media & Marketing Opportunities) Limited

 ·      Home-Start Watford And Three Rivers         ·      Axiology Limited

 ·      Newlawns Limited                            ·      Barsby Rowe Limited

                                                    ·      Bcmg Acquisitions Limited

                                                    ·      Bcmg Limited

                                                    ·      Billett Consulting Limited

                                                    ·      Billetts International Limited

                                                    ·      Billetts Limited

                                                    ·      Billetts Marketing Investment Management Limited

                                                    ·      Billetts Marketing Sciences Limited

                                                    ·      Billetts Media Consulting Limited

                                                    ·      Brief Information Limited

                                                    ·      Checking Advertising Services Limited

                                                    ·      Data Management Services Group Limited

                                                    ·      Digireels Limited

                                                    ·      Digital Decisions BV

                                                    ·      Ebiquity Asia Pacific Limited

                                                    ·      Ebiquity Associates Limited

                                                    ·      Ebiquity Canada Inc

                                                    ·      Ebiquity Cee Limited

                                                    ·      Ebiquity Denmark Aps

                                                    ·      Ebiquity Germany GmbH

                                                    ·      Ebiquity Holdings Inc

                                                    ·      Ebiquity Iberia SLU

                                                    ·      Ebiquity Inc

                                                    ·      Ebiquity Italy Media Advisor SrL

                                                    ·      Ebiquity Marsh Ltd

                                                    ·      Ebiquity Plc

                                                    ·      Ebiquity Pte Limited

                                                    ·      Ebiquity Pty Limited

                                                    ·      Ebiquity SAS

                                                    ·      Ebiquity Sweden AB

                                                    ·      Ebiquity Uk Holdings Limited

                                                    ·      Ebiquity Uk Limited

                                                    ·      Ebiquity Us Financing Limited

                                                    ·      Ebiquity Us Holdings Limited

                                                    ·      Ebiquity US Holdings LLC

                                                    ·      Fairbrother Lenz Eley Limited

                                                    ·      FirmDecisions ASJP LLC

                                                    ·      FirmDecisions DMCC

                                                    ·      Firmdecisions Group Limited

                                                    ·      Fle Holdings Limited

                                                    ·      Fouberts Place Subsidiary No.4 Limited

                                                    ·      Freshcorp Limited

                                                    ·      Freud Museum Enterprises Limited

                                                    ·      Media Path Network AB

                                                    ·      Press Advertising Register Limited

                                                    ·      Prominent Pages Limited

                                                    ·      Shots Limited

                                                    ·      Telefoto Monitoring Services Limited

                                                    ·      The Billett Consultancy Limited

                                                    ·      The Communications Trading Company Limited

                                                    ·      The Freud Museum London

                                                    ·      The Register Group Limited

                                                    ·      Worldwide Media Management Limited

                                                    ·      Xtreme Information (Usa) Ltd

                                                    ·      Xtreme Information Limited

                                                    ·      Xtreme Information Services Limited

 

Alan currently holds no direct interests in the Company's ordinary shares.

There is no further information to be disclosed pursuant to Schedule 2(g) of
the AIM Rules for Companies.

 

 For further information, please contact:
 ZOO Digital Group plc                                          +44 (0) 114 241 3700
 Stuart Green - Chief Executive Officer
 Robert Pursell - Chief Financial Officer

 Canaccord Genuity (Nominated Adviser and Broker)               +44 (0) 20 7523 8000
 Simon Bridges / Harry Gooden / Andrew Potts / George Grainger

 Vigo Consulting (Financial PR)                                 +44 (0)20 7390 0230
 Tim McCall / Rozi Morris / Joe Quinlan                         zoo@vigoconsulting.com (mailto:zoo@vigoconsulting.com)

 

About ZOO Digital Group plc:

 

ZOO Digital partners with major Hollywood studios and streaming services to
tell their stories to audiences around the world.

 

The Group's localisation and digital media services allow customers to
globalise content across different territories, languages and distribution
platforms, extending its reach and profitability.

 

Deploying proprietary technology platforms and 12,000+ freelancers, ZOO offers
end-to-end dubbing, subtitling and captioning, metadata creation and
localisation, mastering, artwork creation and localisation, and media
processing.

 

ZOO has frameworks in place with all major Hollywood studios and streaming
services, helping them to capitalise on new opportunities in a fast-paced
industry. Customers include Disney, NBCUniversal, Netflix and Paramount
Global.

 

Founded in 2001, the Group has a global presence with dedicated hubs in Los
Angeles, London, Dubai, Turkey, South Korea, India, Spain, Italy and Germany
as well as a development and production centre in Sheffield, UK.

 

www.zoodigital.com (http://www.zoodigital.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  BOAEAESXFAXKEAA



            Copyright 2019 Regulatory News Service, all rights reserved