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Director/PDMR Shareholding

ZIGUP plc

("ZIGUP" or the "Company")

The Company announces that, together with over 7,500 eligible employees of the Company's group the following Executive Directors and PDMRs have each been awarded 127 ordinary shares of £0.50 pence each in the Company under the Company's Share Incentive Plan. The shares were awarded to the Executive Directors and PDMR's with effect from
 
5 December 2025 and are subject to a three-year retention period under the rules of the Company's Share Incentive Plan.

Jorge Alarcon CEO of Northgate Espana was awarded 127 Restricted Stock Units on 5 December 2025 under the Company's Share Incentive Plan, and his award is subject to a three-year retention period under the rules of the Company's Share Incentive Plan.

This announcement is made in accordance with Article 19
 
of the Market Abuse Regulation ('MAR').

Details of the full notification by the Company are set out below.

Director/PDMR

1Details of the person discharging managerial responsibilities / person closely associated
a)NameMartin Ward
2Reason for the notification
a)Position/statusChief Executive Officer
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 transactionAward of 127 Ordinary Shares of £0.50 in the Company subject to the terms of the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameRachel Coulson
2Reason for the notification
a)Position/statusChief Financial Officer
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 transactionAward of 127 Ordinary Shares of £0.50 in the Company subject to the terms of the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
   
1Details of the person discharging managerial responsibilities / person closely associated
a)NameHarvey Stead
2Reason for the notification
a)Position/statusChief Executive Officer UK&I
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 transactionAward of 127 Ordinary Shares of £0.50 in the Company subject to the terms of the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameKatie Tasker-Wood
2Reason for the notification
a)Position/statusChief Strategy Officer
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 transactionAward of 127 Ordinary Shares of £0.50 in the Company subject to the terms of the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameMatthew Barton
2Reason for the notification
a)Position/statusGeneral Counsel & Company Secretary
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 transactionAward of 127 Ordinary Shares of £0.50 in the Company subject to the terms of the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameEmma Ayton
2Reason for the notification
a)Position/statusHuman Resources Director
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 transactionAward of 127 Ordinary Shares of £0.50 in the Company subject to the terms of the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameJorge Alarcon
2Reason for the notification
a)Position/statusChief Executive Officer Northgate Espana
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 transactionAward of 127 Restricted Stock units under the Company's Share Incentive Plan
d)Price(s) and volume(s)
Price(s)Volume(s)
£0127
e)Aggregated information
- Aggregated Volume
- Price
127
f)Date of the transaction5 December 2025
g)Place of the transactionOutside Trading Venue
  For further information, please contact:   ZIGUP plc Matthew Barton, Company Secretary  

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