Directorate Change

Zest Group PLC
22 May 2006



                                 Zest Group plc
                                   ('Zest' )



Director Resignation


Zest  announces that John Maundrell, Non-executive Director, has resigned from
the Board with effect from today.  The Board wishes to express its appreciation
and thanks to John for his contribution to Zest and wishes him well in the
future.


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