AGM Statement

Zoo Digital Group PLC
23 May 2002

23rd May 2002



                             ZOO DIGITAL GROUP PLC

At the AGM of Zoo Digital Group Plc held today, 23 May 2002, in Sheffield,
Chairman John Barnes made the following statement to shareholders:


'Further to my statement in the Annual Report that the Group is actively looking
to enter the video games market in 2002, I am pleased to report that the company
has since acquired Digital Worldwide Ltd, which is engaged in the acquisition of
rights to publish Gameboy Advance and PC games titles.  Digital Worldwide has an
initial catalogue of 13 titles and we are aiming to publish six during the
second half of this year.  We have subsequently acquired two further titles for
the Gameboy Advance platform including 'Who Wants To Be A Millionaire' and this
will be published in the UK, Germany, France, Italy and Spain from September.



I am also pleased to announce that the Group intends to enter the DVD market,
having developed a method for creating enhanced interactive entertainment for
DVD players.  We have lodged a patent and will report on progress in due 
course.'


For further information please contact ZOO

John Barnes, Chairman :                                Tel: [phone]


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