28 January  2010

Zest Group Plc

("Zest" or the "Company")

Grant of Options to Directors

Zest announces that on 28 January 2010  it has granted options over 38,000,000 Ordinary shares of 0.01 pence in the Company, all exercisable at 0.5 pence per share and exercisable from the 3rd anniversary of grant to the 10th anniversary of grant, to the following directors :

Richard Griffiths - Options over 14,000,000 Ordinary shares

David Lenigas - Options over 14,000,000 Ordinary shares

Steve Weltman - Options over 10,000,000 Ordianry shares