RNS Number:6124B
Zyzygy PLC
06 August 2007

                     Zyzygy plc ("Zyzygy" or the "Company")

                                                                  6 August  2007

                                 Board changes


Zyzygy Plc is pleased to announce the appointment of Mr. Peter Hire as
non-executive director with effect from today. Mr. Hire was at Honeywell
Information services from 1966 to 1987, at which time he joined Kleinwort Benson
Investment Bank until his retirement in 2001. Peter was appointed to the board
of several divisions of Dresdner Kleinwort Wasserstein during his time with the
bank.

The directors of Zyzygy believe that Mr. Hire brings a wide range of experience
to the board and consider him a major asset.

Mr. Hire is, or has been in the previous five years, a director of the following
companies:

Current directorships                     Previous directorships
Scotgirl Creations Limited                Wuxi Machine Tools (Europe) Limited
                                          MarineTrack Limited

The Company confirms there is no other information that falls to be disclosed
under Schedule 2 paragraph (g) of the AIM Rules.


For further information:

Zyzygy plc
Duncan Lipscombe, Chairman
01799 550 265

Grant Thornton Corporate Finance
Colin Aaronson, Nominated Adviser
020 7383 5100



                      This information is provided by RNS
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