Notice of AGM

Zest Group PLC
05 April 2007



5 April 2007



                                 Zest Group plc


                                 NOTICE OF AGM


Zest Group plc ('Zest' or 'the Group', AIM: ZEST), the independent music
publisher, record label and production company, announces that its Annual
General Meeting will be held at the offices of Charles Russell LLP, 8-10 New
Fetter Lane, London EC4 at .09.00 on Friday 04th May 2007'.



Enquiries:

Steve Weltman, Chief Executive                            [phone]
Zest Group plc
John Bick                                                 [phone]
Tim Cofman/Nicola Rayner                                  + 44 (0) 121 616 2101
W H Ireland



www.zest.com








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