Zeta Compliance Technologies
LSE : ZCGP

June 17, 2009 11:27 ET

Shareholder Notification

                                                                                                    17/06/2009
                                                                                     GB00B2R2Z520/GBP/PLUS-exn

                                           ZETA COMPLIANCE GROUP PLC
                                                       
                                           SHAREHOLDER NOTIFICATION


Zeta Compliance Group Plc ("the Company") has been informed that on 22 May 2009 Mr Robert Nicoll, the Chief
Executive Officer, sold 2,500 Ordinary Shares of 1p each at a price of 30p per share and on 17 June 2009 sold
7,500 Ordinary Shares of 1p each also at 30p per share.

These sales were executed strictly in order to satisfy the requirements of the PLUS Rules for Issuers and to
maintain liquidity in the Company's shares and to ensure that there is an orderly market in the Company's
shares.

As a result of the above transfer, Robert Nicoll and his wife hold a total of 3,456,000 Ordinary Shares
representing 49.47% of the issued share capital.

The total Directors shareholdings are now 5,014,000 Ordinary Shares representing 71.77% of the issued share
capital of 6,985,940.

The Directors of Zeta Compliance Group Plc accept responsibility for this announcement.

Contact Details:

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

Corporate Adviser:
Duncan Vasey/Mark Anwyl
Tel: 020 7628 5582







Contact Information

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