Director's Loan

Zoo Digital Group PLC
22 November 2002



ZOO Digital Group PLC
22 November 2002

ZOO Digital Group plc ('the 'Company'): Statement of Director's Loan


ZOO Digital Group plc announces that Ian Clifford Stewart, Chief Executive Officer, has agreed to provide a short term 
loan of £600,000 to the Company. This will provide additional working capital for the publication of current products as
well as providing funding for the development of PC and Xbox versions of the newly acquired Premier Manager football 
management game for publication in the early part of 2003 and the acquisition of further Gameboy Advanced titles.

The loan carries an interest rate of 4% per annum above the base rate at the Royal Bank of Scotland plc, payable monthly
in arrears, and is secured by a fixed and floating charge over the assets of the Company.  The loan is repayable on 
demand.

With the exception of Ian Clifford Stewart, the directors, having consulted with Altium Capital, the Company's nominated
advisor, consider the terms of the loan to be fair and reasonable insofar as shareholders of the company are concerned.


Contacts

ZOO Digital Group plc
Ian Stewart, CEO            0114 241 3700

Altium Capital
Phil Adams                  0161 831 9133

Winningtons
Ken Rees                    0117 317 9477


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