Directorate Change

ZOO Digital Group plc (LON: ZOO), a world-leading provider of cloud-based localisation and digital media services to the global entertainment industry, announces that Phillip Blundell has informed the Board of his decision to resign as Chief Financial Officer and Executive Director of the Company to pursue other opportunities. He will remain in post and on the Board until the summer of 2025 to oversee the FY25 results and ensure an orderly transition. The Company is initiating a process to appoint a successor and will update the market in due course.

Gillian Wilmot, Chairman of ZOO Digital, said:

"The Board would like to thank Phill for his contribution to ZOO over the past six years. He has played an important role in the growth of the business and, more recently, its response to a period of unprecedented disruption across the industry. Phill leaves ZOO in a strong position to deliver profitable growth as the recovery in TV and film production gains momentum. We wish him the best for the future."

Phillip Blundell, Chief Financial Officer of ZOO Digital, said:

"It has been a pleasure to work with the team at ZOO and I am proud of the achievements of the finance function in supporting the internationalisation of the business and strengthening the finance function. I will work with the team at ZOO to ensure an orderly transition with my successor. I wish the Group every success in the future."