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Zeta Compliance (ZCGP)

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Friday 28 May, 2010

Zeta Compliance

DTR - Shares in Issue



                                                                                      GB00B2R2Z520/GBP/PLUS-exn
                                                                                                     28/05/2010

                                           ZETA COMPLIANCE GROUP PLC
                                           ("Zeta" or the "Company")

                                             DTR - Shares in Issue

In  accordance  with  the FSA's Disclosure and Transparency Rules, Zeta confirms that as of  28  May  2010  the
Company has 8,773,236 ordinary shares of 1p each in issue.

The voting rights of all of these shares are identical.

The Directors of the Company are responsible for the contents of this announcement.

Contact Details:

Zeta Compliance Group Plc
Graham Brown - Company Secretary
Tel: 01869 238056

Corporate Adviser:
St Helens Capital Partners LLP
Duncan Vasey or Mark Anwyl
Tel: 020 7368 6959

Zeta Compliance Group Plc