AGM and Directorate Change

Z Group PLC
30 July 2007

                                  Z GROUP plc

                          ('Z GROUP' or 'the Company')



                      Result of AGM and Directorate Change


The Board of Z GROUP, the marketing-led technology services company, are pleased
to announce that at the Annual General Meeting held at 11.30a.m. today, all the
Ordinary Resolutions and Special Resolutions outlined in the 2007 Notice of
Annual General Meeting dated 21 June 2007 were duly passed on a show of hands.

Proxy votes were received voting in favour of each of the resolutions in the
amount of approximately 52.29% of the Company's issued share capital. No proxy
votes were received voting against any resolutions, while 150 shares were
withheld with regard to resolution 2.

As previously announced in the Company's final results on 11 June 2007, Ian
Smith retired from the Board of Z Group following the Annual General Meeting.


For further information:



Z GROUP plc


Jack Bekhor / Jamie True             Tel: [phone]
(Joint Chief Executive Officers)


Duncan Neale                         Tel: [phone]
(Finance Director)


Teather & Greenwood Limited (NOMAD)

Tom Hulme                            Tel: [phone]
(Corporate Finance)






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