2 September 2015

ZOO DIGITAL GROUP PLC

("ZOO" or "the Group")

NOTICE OF AGM AND ANNUAL REPORT & ACCOUNTS

ZOO Digital Group plc, the provider of cloud-based media production software and services to global creative organisations, announces that the Annual Report & Accounts for the year ended 31 March 2015, Notice of its Annual General Meeting and Proxy Voting form will today be posted to shareholders and are available for viewing on the Group's website (www.zoodigital.com).

The Company's Annual General Meeting will be held on 28 September 2015 at 10.30 a.m. at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

For further enquiries please contact:

ZOO Digital Group plc

0114 241 3700

Stuart Green - Chief Executive Officer


Helen Gilder - Group Finance Director


FinnCap

020 7220 0500

Ed Frisby / Emily Watts (corporate finance)

Joanna Weaving (corporate broking)



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