11 April 2022
Zoo Digital Group PLC
("ZOO", the "Group" or the "Company")
Director's Dealing
ZOO Digital Group plc (LON: ZOO), a world-leading provider of cloud-based localisation and digital media services to the global entertainment industry, was informed on 8 April 2022 that on 8 April Phillip Blundell, Chief Financial Officer, bought 5,000 Ordinary Shares of 1 penny each in the Company ("Ordinary Shares") at a price of 118.0 pence per Ordinary Share.
Following the above transaction, Phillip Blundell holds 80,000 Ordinary Shares, representing 0.090% in the issued share capital of the Company.
For further enquiries please contact:
| ZOO Digital Group plc | +44 (0) 114 241 3700 |
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| Stuart Green - Chief Executive Officer |
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| Phillip Blundell - Chief Finance Officer |
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| Stifel Nicholaus Europe Limited | +44 (0) 20 7710 7600 |
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| Fred Walsh / Tom Marsh |
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| Instinctif Partners | + 44(0) 207 457 2020 | |
| Matthew Smallwood / Joe Quinlan |
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The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transaction.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Phillip Blundell | ||||
2. | Reason for the notification | |||||
| a) | Position/status: | Chief Financial Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | ZOO Digital Group plc | ||||
| b) | LEI: | 213800377KWAPKN5HX30 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 1 penny each
GB00B1FQDL10 | ||||
| b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
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| d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
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| e) | Date of the transaction: | 08/04/2022 | ||||
| f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
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