Zeta Compliance Technologies
LSE : ZCGP

October 30, 2009 03:01 ET

Issue of Equity and Grant of Options under existing EMI scheme

                                                                                               30/10/2009
                                                                                GB00B2R2Z520/GBP/PLUS-exn
                                                     
                                         ZETA COMPLIANCE GROUP PLC
                                                     
                                         ("Zeta" or the "Company")
                                                     
                      Issue of Equity and Grant of Options under existing EMI scheme
                                                     
                                                     
The Directors of Zeta Compliance Group plc are pleased to announce that the Company has raised £350,000 for
working  capital purposes, through the allotment and, subject to admission to PLUS, issue of 1,326,344  new
ordinary shares of 1p each ("New Ordinary Shares.

Mr  J  D Hanson has acquired 1,142,848 New Ordinary Shares at a price of 26.25p each representing 13.7%  of
the  enlarged issued share capital. Since retiring from Andersen Consulting in 1997, Mr Hanson has been  an
investor  and  provider  of  seed capital for many start ups and early stage companies  and  the  Directors
welcome Don as a significant shareholder in the Company.

The  remaining 183,486 New Ordinary Shares have been subscribed by an employee of Zeta at a price of 27.25p
each.

The  Directors of Zeta also announce that options under its EMI scheme have been granted to one key  senior
employee and two other core employees. Options have been granted over a total of 31,522 shares at an Option
Price  of 31.5 pence per share, equating to 0.37% of the Company's current issued share capital. The  total
number  of vested and unvested options currently in issue equates to 187,642 shares, equating to  2.26%  of
the Company's current issued share capital.

The  total  issued  share  capital of the Company is now 8,312,284 ordinary  shares  of  1p  each  and  the
Directors'  shareholdings  remain at 5,074,000 shares, now representing 61.0% of  the  total  issued  share
capital.

The  above  issued share capital figure may be used by shareholders as the denominator for the calculations
by  which they will determine if they are required to notify their interest in, or change to their interest
in, Zeta under the FSA's Disclosure and Transparency Rules.

The Directors of the Company accept responsibility for the contents of this announcement.

Contact Details:

Zeta Compliance Group Plc
Graham Brown - Company Secretary
Tel: 01869 238056

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









Contact Information

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