Commencement of EMI Scheme

                                                                                                     14/07/2008





                                                                                      GB00B2R2Z520/GBP/PLUS-exn





                                           ZETA COMPLIANCE GROUP PLC





                                          Commencement of EMI scheme





The Directors of Zeta Compliance Group plc are pleased to announce the commencement of an Enterprise Management

Incentive ("EMI") scheme to operate with immediate effect.  This intention was included in the Company's

Admission Document that support Zeta's Admission to trading onto the Plus market on 9th May 2008.



The initial round of options granted is for 2 key executives and 15 other core staff employed at the financial

year end (31st January 2008). Options have been granted for 172,620 shares at an Option Price of 25.5 pence

each equating to 2.47% of the Company's currently Issued Share Capital. Included in this group is Clare Nicoll,

wife of Chief Executive, Rob Nicoll, who has been granted options over 1,200 shares on the same seniority and

service criteria as applied to all other Option holders.





The Directors of the Issuer 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