Directorate Change

Zest Group PLC 08 May 2007 Zest Group Plc 8 May 2007 Board Appointment Zest, ('Zest' or 'the Group', AIM: ZEST), the specialist production, record and music publisher, is pleased to announce that Marcus Lee, aged 35, has joined the Board of Zest as Finance Director. Mr Lee has held financial positions of increasing responsibility for a number of companies operating in the entertainment sector and joined the Group as Financial Controller of Greensleeves Records Limited in May last year. Mr Lee is or has been a director or partner in the following companies during the past five years: Present: Cliff Lodge Maintenance Limited Past: Magma Productions Limited There is no further information to disclose in accordance with Schedule 2(g) of the AIM Rules. Steve Weltman, Chief Executive of Zest commented: 'I am delighted to announce Marcus's appointment as Finance Director and to welcome him to Zest's Board.' Enquiries: Steve Weltman, Chief Executive +44 (0) 207 451 9800 Zest Group plc John Bick +44 (0)7917 649362 Tim Cofman/Nicola Rayner + 44 (0) 121 616 2101 W H Ireland About Zest Zest was formed to build a music business by acquiring new artists together with their music publishing rights and acquiring recording and publishing companies. Zest completed its first acquisition in March 2006, acquiring the leading international reggae record label and music publisher, Greensleeves Records Limited and Greensleeves Publishing Limited which brought into the Group an established record label and a comprehensive back catalogue, making Zest one of the largest independent reggae publishers and record labels in Europe. www.zestmusic.com This information is provided by RNS The company news service from the London Stock Exchange
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