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Change of Auditor

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ZOO Digital Group plc (LON: ZOO), a world-leading provider of cloud-based localisation and digital distribution services to the global entertainment industry, today announces the appointment of HaysMac LLP ("HaysMac") as the Group's auditor for the financial year ending 31 March 2025.

HaysMac acts for a number of public companies and has a strong presence in the Creative, Media, and Technology sectors. The Group was impressed throughout the recruitment process with the HaysMac account team, their references, and their specific approach to the audit, and intends to confirm the appointment in a vote of shareholders at the Company's next Annual General Meeting.

The appointment of HaysMac on 23 January 2025 follows the resignation of Grant Thornton UK LLP ("GT") on 6 December 2024.

As required by Section 519 of the Companies Act 2006, GT have confirmed to the Company that there are no circumstances connected with their resignation which they consider should be brought to the attention of the members or creditors of the Company.

The Board wishes to take this opportunity to thank GT for its services to the Group in recent years.

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