Director Declaration
6 OCTOBER 2025 ZIGUP PLC (the "Company") In accordance with UKLR 6.4.9R(2), the Company announces that Avril Palmer-Baunack, Chairman and Non-Executive Director of the Company, has been appointed as Chairman and Non-Executive Director of MAC Alpha Limited with effect from 6 October 2025. For further information, please contact: ZIGUP plc Matthew Barton, Company Secretary 44 (0)1325 467 558