Additional Listing & Accounts

Zoo Digital Group PLC
30 June 2004



For immediate release                               30 June 2004


                 ZOO Digital Group PLC ('the Company' or 'ZOO')

                              Exercise of Options

ZOO announces that on 22 June 2004 it approved the issue and allotment of
151,250 new ordinary shares in the capital of the Company following an exercise
of 151,250 share options under the Enterprise Management Incentive Scheme as
follows:



         No. of shares                     Exercise price

                19,250                      7.75p
                77,000                      0.0p
                55,000                      2.75p
  Total        151,250



These shares will rank pari passu with all existing ordinary shares.
Application has been made for admission of the new ordinary shares to trading on
the Alternative Investment Market of the London Stock Exchange and dealings are
expected to commence on 5 July 2004.



The ordinary shares referred to above are ordinary shares of 0.2 pence per
share.  The number of shares in issue following admission is 279,332,830





         Notice of Annual General Meeting & Annual Report and Accounts





The Company also announces that the Company's 2003 Annual Report and Accounts
are being posted to shareholders today. This included Notice of Annual General
Meeting to be held on Wednesday 28 July at 10 am at 20 Furnival Street,
Sheffield, S1 4QT.



Further copies will be available for a period of one month, free of charge, from
the Company's Nominated Adviser and Broker, Noble & Company Limited, 76 George
Street, Edinburgh, EH2 3BU.





                      Change of Registered Office Address





The Company also reports that they have changed their registered office address
to 20 Furnival Street, Sheffield, S1 4QT with immediate effect.





Enquiries:



Robert Deri, Chief Financial Officer
Zoo Digital Group plc                                  Tel: [phone]



www.zoodigitalgroup.com



Alasdair Robinson
Noble & Company Limited                                 Tel: [phone]



End


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