New Accounting Ref Date

Zoo Digital Group PLC
28 September 2004





For immediate release                                         28 September 2004



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


                      Change of Accounting Reference Date


ZOO Digital announces that it is to change its accounting reference date from 31
December to 31 March with immediate effect.

The Directors believe that a March year-end is more suitable for a company
operating in its sector and follows the restructuring of the Company into two
defined business units, ZOOtech Ltd and ZOO Digital Publishing Ltd, earlier in
the year.

The next Annual Report will cover the 15 month trading period to 31 March 2005.
When ZOO Digital reports for the 15 month period to 31 March 2005, the Company
will also publish pro forma results for the 12 month period to 31 December 2004
together with comparatives.



For further information please contact:


Robert Deri, Chief Financial Officer
Zoo Digital Group plc                                Tel: [phone]



www.zoodigitalgroup.com


Alasdair Robinson
Noble & Company Limited                              Tel: [phone]



End


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