Grant of options

Zoo Digital Group PLC
31 August 2007


                     ZOO Digital Group plc (the 'Company')

                                Grant of options

The Board of ZOO Digital Group plc announces that on 31 August 2007 the Board
granted in total 2,265,416 options to its employees, all of which are capable of
being exercised at an exercise price of 26.5 pence per share, of which the
following were granted to the following directors:

Director                                          No. of  Percentage of
                                                 options   issued share
                                                 granted        capital

Dr Christopher Honeyborne (Chairman)              30,000          0.17%

Dr Stuart Green (Chief Executive Officer)        175,000          0.98%

Helen Gilder (Group Finance Director)            450,000          2.51%

Ian Stewart (Non-Executive Director)              30,000          0.17%

Total                                            685,000          3.83%


All options granted to the aforementioned directors and those granted to senior
managers are subject to the following performance criteria:

40 per cent. of the Options may be exercised provided that a Market Price of
£0.75 per share or above has been achieved  and maintained for a continuous
period of 1 calendar month ending not earlier than the first anniversary of the
Date of  Grant.

A further 30 per cent. of the Options may be exercised provided that a Market
Price of £1.25 per Share or above has  been achieved and maintained for a
continuous period of 1 calendar month ending not earlier than the second
anniversary  of the Date of Grant.

The final 30 per cent. of the Options may be exercised provided that a Market
Price of £1.75 per Share or above has  been achieved and maintained for a
continuous period of 1 calendar month ending not earlier than the third
anniversary  of the Date of Grant.

The Board of ZOO Digital Group plc also announces that, on 31 August 2007, the
trustees of the ZOO Employee Share Trust  Limited (the 'ZEST') transferred
40,781 ordinary shares in the Company to the trustees of the ZOO Digital Group
plc,  Inland Revenue approved, Share Incentive Plan (the 'Plan') for
appropriation to employees of the ZOO group of companies  under the terms of the
Plan which is an all-employee scheme as dictated by the Inland Revenue rules.
The share transfer  included the award of ordinary shares to executive directors
of the Company. Stuart Green (Chief Executive Officer) and  Helen Gilder (Group
Finance Director) have each been awarded, at nil cost, 1,200 ordinary shares
under the terms of the  Plan.

For further enquiries please contact:

ZOO Digital Group plc                                         Tel: [phone]
Stuart Green - Chief Executive Officer
Helen Gilder - Group Finance Director

KBC Peel Hunt Ltd                                             Tel: [phone]
Richard Kauffer/James Bryce

Weber Shandwick Financial                                     Tel: [phone]
Nick Dibden/Charlie Hooper



Notes to Editors

About ZOO Digital Group plc

ZOO is an innovative software solutions company that helps video publishers and
rights owners maximise revenues and profits by exploiting their content across
multiple platforms, languages and territories. ZOO has a portfolio of over 60
patents (granted or pending) and a depth of knowledge in digital media processes
which has few rivals.

ZOO's key products include:

Interactive DVD software - world leading tool for creating interactive DVDs.
Most of the interactive titles played on  any household DVD player are made with
ZOO's software. Notable titles include 'Who Wants to be a Millionaire?', 
'Question of Sport' and 'Madagascar - Animal Trivia Game'.

Multi-language production software - technology to 'localise' text that appears
in digital media. This software  automates the localisation process for video
publishers. Previously, highly-skilled technicians were required to  manipulate
graphical data. Now, with ZOO's software, text that needs translation is
extracted and replaced with  corresponding translations - reducing time, errors
and labour costs.

Template Authoring System (TAS) - technology to automate the production of
linear (movies & TV shows) digital media. With this automation comes a
significant reduction in time-to-value for the intellectual property, as well as
radically changing the economies of publishing back catalogues. TAS has been
designed to accommodate current and future video-based technologies. By defining
templates for different platforms, alternative versions of the titles - such as
HD DVD and Blu-ray Disc can be quickly and easily created using the same system
but different asset data.






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