Zest Group plc (the 'Company')

Total Voting Rights and Issued Share Capital 

25 September 2009 

In accordance with the transitional provisions of the Disclosure and Transparency Rules of the Financial Services Authority, the Company confirms that, as at the date of this announcement, its issued share capital comprises  173,619,050 Ordinary Shares of 0.01 pence each and 173,619,050 Deferred Shares of 0.24 pence each. 

All of the Ordinary Shares have equal voting rights, the Deferred Shares have no voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 173,619,050. 

This 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 a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules. 

Enquiries:    

Zest Group Plc

Steve Weltman, Chief Executive 

+44 (0) 208 398 4144

W.H. Ireland

Katy Birkin/Nicola Rayner

+44 (0) 121 265 6330