Directorate Change

Z Group PLC
31 May 2006


31 May 2006



                                  Z GROUP plc
                          ('Z GROUP' or 'the Company')

                     Appointment of Non-Executive Director

Z GROUP (AIM: ZGP), the marketing-led technology services company, is pleased to
announce the appointment with effect from 6 July 2006 of Polly Ann Williams (nee
Adcock), aged 41, as a non-executive director, who will also chair the audit
committee. Ms Williams is a freelance banking analyst and a non-executive
director of Scotiabank (Ireland) Limited. She is a member of the Audit and Risk
Committee of the Cabinet Office and Chairman of the Finance Committee of Rugby
School. She was also previously a partner with responsibility for statutory
audits at KPMG and a non-executive director of Legend Communications plc.

John Standen, Chairman of Z GROUP, commented:

'We are delighted to have Polly join our board. Her extensive experience in the
finance sector will add considerably to the board's skill set and will help us
develop our strategy for future growth.'



Enquiries:


Z GROUP plc
Jack Bekhor/Jamie True, Joint Chief Executive Officers                          08700 111 173
Saskia Hopmann, Public Relations                                                020 7952 4026
Holborn PR
David Bick/Mike Feltham                                                         020 7929 5599


About Z GROUP

Founded in 2002, Z GROUP is a successful, publicly listed London-based
technology company which acquires, licences and develops technologies and
profitably commercialises them through proven branded marketing techniques,
offering cutting edge, easy to use and affordable software.

With over half a million customers to date, Z GROUP has six software business
lines:

  • OnShare: proprietary and revolutionary file sharing software enabling
    highly secure communication between small or large groups of users
  • ONSPEED Mobile: unique mobile phone acceleration software, which speeds up
    and optimises slow Internet connections and helps users control associated
    costs
  • ONSPEED: the fastest Internet acceleration software on the market, which
    instantly enables any PC, Mac and Pocket PC user to browse and email at near
    Broadband speeds by using a 9-patented compression technology
  • Net2Roam and NetAway: services that allow individuals and SMEs to obtain
    local Dial-up access numbers worldwide at rates below normal international
    rates
  • Onbidder: a service that integrates into eBay, making a user's bid at the
    last second of an auction - giving the user the best chance to win their
    item at the best possible price.



For more information on the Group, visit www.zgroupplc.com

There are no further details required to be disclosed under paragraph g of 
schedule 2 of the AIM Rules.




                      This information is provided by RNS
            The company news service from the London Stock Exchange