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Director/PDMR Shareholding

22 August 2025

ZIGUP plc

(the "Company")

DIRECTOR/PDMR Shareholding

The Company announces that on 20 August 2025 it made an award of nil cost options over ordinary shares of £0.50 in the Company ("Options") pursuant to the rules of its Long-Term Incentive Plan to Rachel Coulson as part of the remuneration arrangements on her appointment as Chief Financial Officer.  The Options will ordinarily vest on 1 May 2026 and are subject to the recipient's continued service.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameRachel Coulson
2Reason for the notification
a)Position/statusChief Financial Officer (PDMR)
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameZIGUP plc
b)LEI213800B3ZUTDOZYVJB41
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrumentOrdinary shares of £0.50 pence each in ZIGUP plc
b)Identification codeGB00B41H7391
c)Nature of the transactionGrant of nil cost options over Ordinary shares of£0.50each inZIGUP plc
d)Price(s) and volume(s)
Price(s)Volume(s)
Nil49,978
e)Aggregated information
- Volume
- Price
- Total
49,978
Nil
Nil
f)Date of the transaction20 August 2025
g)Place of the transactionOutside of a Trading Venue
  This notice is given in fulfilment of the obligation under Article 19 of the UK Market Abuse Regulation. For further information, please contact: ZIGUP plc Matthew Barton, Company Secretary  

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