Grant of Options

Zoo Digital Group PLC
26 April 2004


For immediate release                                        26 April 2004

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

                             Grant of share options


ZOO Digital announces that it has today granted options over 3,750,000 ordinary
shares in the capital of the Company to certain executive directors of the
Company under the ZOO Digital EMI Scheme. The options are exercisable at 10.5p
per ordinary share between 26 April 2007 and 26 April 2011:

Director         Position              Share options    Total number of      Number of ordinary   % of current
                                       granted          share options        shares held at 26    issued share
                                                        outstanding at 26    April 2004           capital
                                       on 26 April 2004 April 2004

Ian Stewart      Chief Executive       1,250,000        1,250,000            59,323,155           21.26%
                 Officer
Andrew Scrivener Chief Operating       1,250,000        1,250,000            9,267,208            3.32%
                 Officer
Dr Stuart Green  Chief Technical       1,250,000        1,250,000            9,641,500            3.46%
                 Officer


In addition the Company announces that Robert Deri, Chief Financial Officer, was
today granted options over 1,250,000 ordinary shares under the Zoo Digital Group
plc Unapproved Employee Share option Scheme. The options are exercisable at
10.5p per ordinary share between 26 April 2007 and 26 April 2011. Following this
notification Mr Deri holds options over 7,755,646 ordinary shares.

The options are only exercisable on satisfactory completion of certain
pre-stated performance criteria. These performance criteria will be in existence
for a three-year period:

(1)  If the share price increases to 15p, 25% of the options for each director 
     will vest. If the share price increases to 30p the options for each
     director will vest in full. Between these two share prices, the options for 
     each director will vest on a straight line basis;

(2)  If the share price target of 30p is met during the three year period, the 
     options for each director will still not be exercisable until the three 
     year period has elapsed; and

(3)  If the share price target of 30p is not met during the three year period, 
     the options for each director will either lapse or be allowed to run for
     a further one year period.

Upon exercise of all the share options granted above, the resulting new ordinary
shares would represent approximately 1.76 per cent of the enlarged issued share
capital of the Company. The ordinary shares referred to above are ordinary
shares of 0.2p 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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