Directorate Change

Zoo Digital Group PLC
16 January 2007


                     ZOO Digital Group plc (the 'Company')


                                 Re Directorate


The board of ZOO Digital Group plc announces the resignation of Robert Deri,
director of corporate strategy with immediate effect.


The Board would like to take this opportunity to thank Robert for his
contribution to the Company and wish him well with his future endeavours.


Enquiries:

ZOO Digital Group plc

Stuart Green - Chief Executive Officer                  Tel: [phone] 
Helen Gilder - Group Finance Director




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