TIDMZOO

RNS Number : 7960T

Zoo Digital Group PLC

25 March 2019

Zoo Digital Group PLC

("ZOO", the "Group" or the "Company")

Director's Dealing

ZOO Digital Group plc, the provider of cloud-based localisation and digital distribution services for the global entertainment industry, was informed on 22 March 2019 that on that date Stuart Green, Chief Executive Officer, became the beneficial owner of 4,762 ordinary shares of 1 penny each in the Company ("Ordinary Shares") following a partial transfer and partial purchase made by Dr Green from the executors of the estate of his late parents. Of the 4,762 Ordinary Shares, 2,977 Ordinary Shares were transferred at nil cost by the estate and the balance of 1,785 Ordinary Shares were purchased from the estate at 50.5 pence per Ordinary Share.

Following the above transaction, Dr Green holds 11,528,764 Ordinary Shares, representing 15.49% in the issued share capital of the Company.

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:                                  Stuart Green 
     -------------------------------------  -------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status:                       Chief Executive 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           Ordinary shares of 1 penny 
       instrument, type of instrument:        each 
       Identification code:                   GB00B1FQDL10 
     -------------------------------------  -------------------------------- 
 b)   Nature of the transaction:             Transfer from the estate 
                                              of Mr Eric and Mrs Kathleen 
                                              Green (deceased) 
     -------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s):                  Price(s)    Volume(s) 
                                                nil         2,977 
                                                           ---------- 
     -------------------------------------  -------------------------------- 
 d)   Aggregated information:                Single transaction as in 
        *    Aggregated volume:               4 c) above 
 
 
        *    Price: 
     -------------------------------------  -------------------------------- 
 e)   Date of the transaction:               22/3/2019 
     -------------------------------------  -------------------------------- 
 f)   Place of the transaction:              AIM, London Stock Exchange 
                                              (XLON) 
     -------------------------------------  -------------------------------- 
 
 
 5.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                 Stuart Green 
     ------------------------------------  --------------------------------- 
 6.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status:                      Chief Executive Officer 
     ------------------------------------  --------------------------------- 
 b)   Initial notification/Amendment:       Initial notification 
     ------------------------------------  --------------------------------- 
 7.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name:                                 ZOO Digital Group plc 
     ------------------------------------  --------------------------------- 
 b)   LEI:                                  213800377KWAPKN5HX30 
     ------------------------------------  --------------------------------- 
 8.   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          Ordinary shares of 1 penny 
       instrument, type of instrument:       each 
       Identification code:                  GB00B1FQDL10 
     ------------------------------------  --------------------------------- 
 b)   Nature of the transaction:            Purchase of shares from 
                                             the estate of Mr Eric and 
                                             Mrs Kathleen Green (deceased) 
     ------------------------------------  --------------------------------- 
 c)   Price(s) and volume(s):                 Price(s)   Volume(s) 
                                               50.5p      1,785 
                                                         ---------- 
     ------------------------------------  --------------------------------- 
 d)   Aggregated information:               Single transaction as in 
        *    Aggregated volume:              4 c) above 
 
 
        *    Price: 
     ------------------------------------  --------------------------------- 
 e)   Date of the transaction:              22/3/2019 
     ------------------------------------  --------------------------------- 
 f)   Place of the transaction:             AIM, London Stock Exchange 
                                             (XLON) 
     ------------------------------------  --------------------------------- 
 

For further enquiries please contact:

 
 ZOO Digital Group plc                                  0114 241 3700 
 Stuart Green - Chief Executive Officer 
 Phillip Blundell - Chief Finance Officer 
 
   finnCap                                                020 7220 0500 
 Henrik Persson / Kate Bannatyne (corporate 
  finance) 
  Camille Gochez / Andrew Burdis (corporate broking) 
 Alma PR                                                0778 090 1979 
 Josh Royston / Caroline Forde / Helena Bogle 
 

About ZOO Digital Group plc:

ZOO Digital is a provider of services allowing TV and movie content to be subtitled and dubbed in any language and prepared for sale with all major online retailers. ZOO's clients are some of the best-known brands in the world including major Hollywood studios, global broadcasters and independent distributors.

ZOO's point of difference in the marketplace is its development and use of innovative cloud technology. This ensures that content is localised in any language and delivered to all the major online platforms such as Amazon, iTunes, Google and Hulu with reduced time to market, higher quality and lower costs. ZOO's agile, cloud-based business model enables clients to respond to market trends, scale easily with business growth and capitalise on new routes to market in the fast moving and evolving digital industry.

ZOO operates from the entertainment hubs of Los Angeles and London with a development and production centre in Sheffield. Its full-service proposition includes digital distribution, subtitling & captioning, metadata creation & localisation, dubbing, artwork localisation, workflow and asset management.

www.zoodigital.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 25, 2019 03:01 ET (07:01 GMT)

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