Directorate Change

Zest Group PLC
15 August 2007


15 August 2007


Zest Group PLC


Board Change


With effect from 13 August 2007 Andrew Craisatti has resigned from his position
as a non-executive director of the Board of Zest to pursue other interests.

The Board would like to thank him for his contribution to the company and wish
him well.


Enquiries:


Steve Weltman, Chief Executive                            [phone]

John Bick                                                 [phone]

Tim Cofman/Nicola Rayner                                  [phone]



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