Zeta Compliance Technologies
LSE : ZCGP

October 02, 2009 09:59 ET

Directors' Shareholdings

                                                                                                    02/10/2009
                                                                                     GB00B2R2Z520/GBP/PLUS-exn

                                           ZETA COMPLIANCE GROUP PLC
                                                       
                                           Directors' Shareholdings


Zeta  Compliance Group Plc (the "Company") announces that on 2 October 2009, Mrs Claire Nicoll, wife of  Robert
Nicoll,  the Chief Executive Officer of the Company, sold 10,000 Ordinary Shares of 1p each at a price  of  32p
per share.

This sale was executed strictly in order to maintain liquidity and to ensure that there is an orderly market in
the Company's shares.

As  a result of the above sale, Robert and Claire Nicoll hold a total of 3,446,000 Ordinary Shares representing
49.33% of the Company's issued share capital.

The Company also announces that Lindsay Braine, a recently appointed Non-Executive Director of the Company, has
purchased  20,000  Ordinary Shares of 1p each at 33p per share. Following this acquisition, Lindsay  Braine  is
interested in 20,000 Ordinary Shares representing 0.29% of the Company's issued share capital.

The  total  Directors' shareholdings are now 5,024,000 Ordinary Shares representing 71.92% of the issued  share
capital of 6,985,940 shares.

The Directors of Zeta Compliance Group Plc are responsible for the contents of this announcement.

Contact Details:

Zeta Compliance Group Plc
Rob Nicoll - Chief Executive Officer
Tel: 01869 238056

Corporate Adviser:
St Helens Capital Partners LLP
Mark Anwyl or Duncan Vasey
Tel: 020 7368 6959







Contact Information

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