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REG-ZIGUP plc: 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

 



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