REG - Zoo Digital Group - Issue of Equity and Total Voting Rights

Zoo DigitalAnnouncement

20/01/2025 07:00

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RNS Number : 8499T  Zoo Digital Group PLC  20 January 2025

20 January 2025

 

ZOO Digital Group PLC

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

 

Issue of Equity and Total Voting Rights

 

ZOO Digital Group plc (LON: ZOO), a world-leading provider of cloud-based
localisation and digital distribution services to the global entertainment
industry, announces that, on 17 January 2025, 375,000 options over ordinary
shares of 1 penny each in the share capital of the Company ("Ordinary Shares")
were exercised by option holders of the Company.

Application has been made to the London Stock Exchange for the 375,000 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings
are expected to commence at 8.00 a.m. on or around 23 January 2025. The new
Ordinary Shares will rank pari passu with the Company's existing Ordinary
Shares.

As part of this transaction, the Company was informed on 19 January
2025 that on the 17 January Gordon Doran, Chief Commercial Officer,
exercised 250,000 Ordinary Shares of 1 penny each in the Company ("Ordinary
Shares") at a price of 15.0 pence per Ordinary Share.

Following the above transaction, Gordon Doran holds 406,033 Ordinary Shares,
representing 0.41% in the issued share capital of the Company.

The total number of Ordinary Shares in issue following Admission will be
98,318,228. There are no Ordinary Shares held in treasury. The total number of
voting rights in the Company is therefore 98,318,228. This number may be used
by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

 For further enquiries, please contact:

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

 Canaccord Genuity Limited (Nominated Advisor and Sole 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                                             zoo@v (mailto:zoo@vigoconsulting.com) igoconsulting
                                                                      (mailto:zoo@vigoconsulting.com) .com (mailto:zoo@vigoconsulting.com)

 

 

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:                                                         Gordon Doran
 2.            Reason for the notification
 a)            Position/status:                                              CCO
 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:  Ordinary shares of 1 penny each ("Ordinary Shares")

        Identification code:                                          GB00B1FQDL10
 b)            Nature of the transaction:                                    Exercise of options over Ordinary Shares
 c)            Price(s) and volume(s):

 Price(s)   Volume(s)
                                       Exercise of Options:
                                       15 pence   250,000
 d)            Aggregated information:                                       Single Transaction

        ·      Aggregated volume:

        ·      Price:
 e)            Date of the transaction:                                      17 January 2025
 f)            Place of the transaction:                                     Off Market

 d)

 Aggregated information:

 ·      Aggregated volume:

 ·      Price:

 Single Transaction

 e)

 Date of the transaction:

 17 January 2025

 f)

 Place of the transaction:

 Off Market

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single Transaction

e)

Date of the transaction:

17 January 2025

f)

Place of the transaction:

Off Market

 

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