Directorate Change

RNS Number:3480Q
Z Group PLC
18 March 2008


                                                                 18 March 2008

                                  Z GROUP plc
                          ("Z GROUP" or the "Company")
                              Directorate changes


The Company announces that Ian Smith and Marcus Yeoman have been appointed as
directors of the Company with immediate effect. Ian Smith will be a
non-executive director and Marcus Yeoman will an executive director. They
replace Jack Bekhor and Jamie True, who will be stepping down as joint chief
executive officers of the Company with immediate effect.


Jon Claydon (Non-executive Chairman) and Duncan Neale (Finance Director) remain
on the board of the Company.


Jamie True and Jack Bekhor commented:


"We are delighted that Ian and Marcus have invested in Z GROUP and have decided
to join the board. Ian was previously a non-executive board member of the
Company and Marcus has had considerable and successful experience as a director
of smaller quoted companies. Their track records of creating value for
shareholders are impressive and we are fully behind their aim to bring success
to Z GROUP."


For enquiries:

Z GROUP plc
Jon Claydon (Chairman)                                Tel: [phone]

John East & Partners Limited
Simon Clements / Bidhi Bhoma                          Tel: [phone]
                                                                       

Matters to be disclosed in relation to Schedule 2(g) of the AIM Rules for
Companies:

Andrew Ian Smith, aged 43
Mr Smith is currently a director of Xploite plc (AIM: XPT) and various other
private companies, as set out below. Mr Smith is beneficially interested in
2,388,428 ordinary shares in the capital of the Company, equivalent to 10.06
per cent of the issued share capital and the voting rights of the Company.
        Existing directorships                  Previous directorships
        -----------------------                 -----------------------
ANIX Business Systems Limited           AST Connections Limited
ANIX Computers Limited                  Equip Technology Limited
ANIX Group Limited                      Ezee Entertainment UK Limited
ANIX Holdings Limited                   Fujin Technology Trading Limited
Broadblue Catamaran Sales Limited       Harrierzeuros Limited
Decorum Connect Limited                 Harrierzeuros Storage Solutions Limited
Intrinsic Networks Limited              Ikan Limited
Itheon Limited                          MCG Solutions Limited
Matrix Network Solutions Limited        MXC Integration Limited
Norwood Adam Technical Services Limited Network Partners (Holdings) Limited
Posetiv Limited                         Network Partners Limited
Red Square Limited                      Norwood Adam Systems Limited
VBHG Limited
Xploite IHC Limited

Mr Smith was a director of Decorum Networks Limited which was dissolved on 30
August 2007 with a deficiency to creditors of £619,305. Mr Smith has confirmed
that there are no other matters to be disclosed in relation to Schedule 2(g) of
the AIM Rules for Companies.

Marcus Yeoman, aged 44
Mr Yeoman is currently a director of Bright Futures Group plc (AIM: BRF),
Secora plc (AIM: SECO), Northern Bear plc (AIM: NTBR) and Diamond Lifestyle
Holdings plc (AIM: DMD) and certain other companies, as set out below. Mr
Yeoman is beneficially interested in 1,182,640 ordinary shares in the capital
of the Company, equivalent to 4.98 per cent of the issued share capital and the
voting rights of the Company.

        Existing directorships                  Previous directorships
        -----------------------                 -----------------------
Enables IT Limited                      Active Golf Products Limited
Powamatique Limited                     NCI Solutions Limited
Springtime Consultants Limited          Pacemaker Ev Limited
Storyboard Assets plc                   Powabyke Limited

Mr Yeoman was a director of Westgolf (UK) Limited until 30 November 2002.
Westgolf (UK) Limited was dissolved on 3 August 2007 with a deficiency to
creditors of £938,267. Mr Yeoman has confirmed that there are no other matters
to be disclosed in relation to Schedule 2(g) of the AIM Rules for Companies.








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