Director Shareholding

Zoo Digital Group PLC
15 June 2004



For immediate release                                           15 June 2004


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

                             Director Shareholding

The Company announces that it was informed today that Brockhill Limited 
('Brockhill'), a company wholly owned by Dr Christopher Honeyborne, non-
executive director of the Company, and his wife had, on 9 June 2004, purchased
100,000 ordinary shares of 0.2p each in the capital of the Company representing
0.036% of the current issued share capital of the Company. This represents the
entire interest of Brockhill in the ordinary share capital of ZOO Digital. The
transaction was effected at a price of 11.0p per share.


For further information please contact:

Robert Deri, ZOO Digital Group plc, Chief Financial Officer     0114 241 3700

Alasdair Robinson, Noble & Company Limited                      0131 225 9677



END


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