Zeta Compliance Group Plc
LSE : ZCGP

December 10, 2010 08:15 ET

Directors Shareholding

                                                                                                 10/12/2010
                                                                                  GB00B2R2Z520/GBP/PLUS-exn

                                           ZETA COMPLIANCE GROUP PLC
                                                       
                                           Directors' Shareholding


Zeta  Compliance Group Plc (the "Company") announces that on 10 December 2010, Mrs Clare Nicoll, wife of Robert
Nicoll,  the Chief Executive Officer of the Company, sold 10,000 Ordinary Shares of 1p each at a price  of  48p
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 Clare Nicoll hold a total of 3,416,000 Ordinary Shares representing
38.93% of the Company's issued share capital.

The  total  Directors' shareholdings are now 5,241,686 Ordinary Shares representing 59.75% of the issued  share
capital of 8,773,236 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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