Director/PDMR Shareholding

Z Group PLC
20 February 2007


Z GROUP plc

20 February 2007

                               Director's Dealing


Z GROUP plc ('the Company') announces that it today received notification from
Jonathan Slater (Executive Director) for the exercise of options (the 'Options
Exercise') over ordinary shares of 5 pence each in the Company ('Ordinary 
Shares') under the Company's EMI scheme. The Company received £3,000 in proceeds
from the Options Exercise and subsequently Mr. Slater sold 60,000 of the new
Ordinary Shares arising as a result of the Options Exercise, representing 0.25
per cent. of the Company's issued share capital, to fund the immediate and full
repayment of a £25,000 loan between Mr. Slater and Z GROUP plc (the 'Loan').
This Loan was granted to Mr. Slater on 28 June 2005 and pre-dated his
appointment as a director of the Company.

Following the Exercise and share sale, Mr Slater's beneficial interest in the
share capital of the Company is as follows:

Director          Shares under    Options         Exercise price    Number of       Total remaining Resultant share
                  option as at    exercised       per share (pence) Ordinary Shares shares under    holding
                  20/02/07                                          sold at 47      option as at    following
                                  20/02/07                          pence each      20/02/07        Exercise and
                                                                                                    share sale
                  
J Slater          527,444         60,000          5                 60,000          467,444         Nil


Application has been made for the 60,000 new Ordinary Shares to be admitted to
trading on AIM and dealings are expected to commence on 26 February 2007.

Following admission, the total issued share capital of the Company has increased
to 23,745,879 Ordinary Shares.


Enquiries:

Z GROUP plc
Jack Bekhor/Jamie True,
Joint Chief Executive Officers
08700 111 173

Catullus Consulting
Alex Mackey
020 7736 2938






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