Rule 2.9 Announcement

RNS Number : 6775F

Zinc Media Group PLC

19 May 2017

Zinc Media Group plc

("Zinc Media" or the "Company")

Rule 2.9 Announcement

Further to its announcement yesterday in which, in accordance with Rule 2.9 of the Code, the Company stated that its issued share capital comprises 619,775,478 ordinary shares of 0.00025p each (ISIN: GB00BX7RGN99), Zinc Media also confirms that it has in issue 2,908,631 freely transferable, convertible preference shares of 0.01p each.

For further information, please contact:

Zinc Media Group plc +44 (0) 20 7878 2311

Peter Bertram, Chairman

David Galan, Chief Operating and Financial Officer

www.zincmedia.com

N+1 Singer (NOMAD and Broker to Zinc Media) +44 (0) 20 7496 3000

Shaun Dobson / Lauren Kettle

Yellow Jersey PR

Felicity Winkles +44 (0) 7748 843 871

Alistair de Kare Silver +44 (0) 7825 916 715

Francesca Hillier +44 (0) 7708 400 470

This information is provided by RNS