Directorate Change

Zoo Digital Group PLC
29 September 2006


For immediate release                                          29 September 2006

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

                                 Board Changes

The Company has made a number of changes to the structure of its board, which
will take effect from 29th September 2006.

As detailed in the circular posted to shareholders of the Company on 4 September
2006, John Barnes has stepped down from the Board as Chairman and a
non-executive director of the Company in order that he can pursue other business
interests. Dr. Christopher Honeyborne (presently a Non-Executive Director of the
Company) will assume the role of Chairman of the Company.

Helen Gilder has been appointed as Group Finance Director and Company Secretary
of the Company. Helen Gilder qualified as a Chartered Accountant with PKF in
September 1991 and has worked as Group Financial Controller for the Company
since 2000. Robert Deri (presently Finance Director of the Company) will remain
on the Board as Executive Director responsible for corporate strategy.

Matt Taylor has been appointed as a Non-Executive Director of the Company. Matt
is a partner in Foresight Venture Partners and a non-executive director of 4
AIM-quoted and private companies.

Further details as required under Schedule 2(g) of the AIM Rules are contained
in Appendix One to this announcement.

For further information please contact:

Stuart Green
Chief Executive, ZOO Digital Group plc
                                                                   0114 241 3700

Chris Lynch/Helen Thomas
Weber Shandwick|Square Mile
                                                                   020 7067 0700

Alasdair Robinson
Noble & Company Limited
                                                                   0131 225 9677

Appendix One

In accordance with Schedule 2(g) of the AIM Rules, the following information in
relation to the appointments of Helen Patricia Gilder and Matthew Peter Taylor
to the board of the Company, is disclosed below:

Ms Helen Gilder (aged 39) holds and has held within the five preceding years the
following directorships and partnerships:

Current directorships and partnerships:

None

Past directorships and partnerships in preceding five years:

None

Mr Matt Taylor (aged 42) holds and has held within the five preceding years the
following directorships and partnerships:

Current directorships and partnerships:

InfraRed Integrated Systems Limited
Ixaris Systems Ltd
Monactive Limited (placed into administration in October 2005)
Sarantel Group plc
TheSkillsMarket Limited

Past directorships and partnerships in preceding five years:

ANT Software Limited
Blue Curve Limited
Heritage Image Partnership Limited
Sarantel Limited
SmartFocus Holdings Limited

Broadreach Train Services Limited ('BTSL'), a company of which Mr Taylor was a
director, was placed into administration in October 2005. BTSL was dissolved in
September 2006.



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