Zeta Compliance Technologies
LSE : ZCGP

November 27, 2008 10:02 ET

Shareholder Notification

                                                                                                    27/11/2008
                                                                                     GB00B2R2Z520/GBP/PLUS-exn

                                           ZETA COMPLIANCE GROUP PLC
                                                       
                                           SHAREHOLDER NOTIFICATION


Zeta Compliance Group Plc ("the Company") has been informed that on 27 November 2008 Mr Robert Nicoll, the
Chief Executive Officer, sold 10,000 Ordinary Shares of 1p each at a price of 28p per share.

As a result of the above sale, Robert Nicoll now holds a total of 3,466,000 Ordinary Shares representing 49.61%
of the current issued share capital. The total Directors shareholdings are now 5,074,000 Ordinary Shares
representing 72.63% of the issued share capital of 6,985,940.


This sale was 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.

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:
Barry Hocken/Duncan Vasey
Tel: 020 7628 5582







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