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, is pleased to announce its annual report and accounts for the year ended 31 March 2016 ('Annual Report'), notice of annual general meeting ('Notice of AGM') and form of proxy, have been made available to shareholders of the Group as an electronic communication, together with hard copies for shareholders who have requested them. The Annual Report and Notice of AGM are now available on the Company's website atwww.zoodigital.com.

The Group's Annual General Meeting will be held on 28 September 2016 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 Ltd

020 7220 0500

Ed Frisby / Emily Watts (corporate finance)

Camille Gochez (corporate broking)

ZOO Digital Group plc published this content on 26 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 August 2016 23:09:05 UTC.

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