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REG-ZIGUP plc: Director/PDMR Shareholding

ZIGUP plc

("ZIGUP" or the "Company")

Director/PDMR Grant of Nil Cost Options

The Company announces that on 22 July 2024 it made awards of nil cost
options over ordinary shares of £0.50 in the Company ("Options") under its
Executive Performance Share Plan (the Company's Long Term Incentive Plan or
"LTIP") to the following executive directors:

 Name                                      Number of options Awarded  
 Martin Ward - Chief Executive Officer     228,609                    
 Philip Vincent - Chief Financial Officer  147,653                    

 

The Options awarded under the LTIP will ordinarily become exercisable on the
third anniversary of grant subject to the LTIP rules, the recipient's
continued service and the extent to which the performance conditions set for
the awards are satisfied. The Executive Directors are subject to a holding
period of two years after vesting.  

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

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Martin Ward                                                                                        
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Director                                                                                           
 b)        Initial notification /Amendment                                                                    Initial notification                                                                               
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               ZIGUP plc                                                                                          
 b)        LEI                                                                                                213800B3ZUTDOZYVJB41                                                                               
 4         Details 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 instrument                                        Nil Cost Options over Ordinary shares of £0.50 each in ZIGUP plc                                   
 b)        Identification code                                                                                GB00B41H7391                                                                                       
 c)        Nature of the transaction                                                                          Grant of nil cost options over Ordinary shares of £0.50 each in ZIGUP plc                          
 d)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £0        228,609                                                                                            
 e)        Aggregated information  - Aggregated Volume  - Price                                               228,609  Nil                                                                                       
 f)        Date of the transaction                                                                            22 July 2024                                                                                       
 g)        Place of the transaction                                                                           Outside of a Trading Venue                                                                         

 

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Philip Vincent                                                                                     
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Director                                                                                           
 b)        Initial notification /Amendment                                                                    Initial notification                                                                               
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               ZIGUP plc                                                                                          
 b)        LEI                                                                                                213800B3ZUTDOZYVJB41                                                                               
 4         Details 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 instrument                                        Nil Cost Options over Ordinary shares of £0.50 each in ZIGUP plc                                   
 b)        Identification code                                                                                GB00B41H7391                                                                                       
 c)        Nature of the transaction                                                                          Grant of nil cost options over Ordinary shares of £0.50 each in ZIGUP plc                          
 d)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £0        147,653                                                                                            
 e)        Aggregated information  - Aggregated Volume  - Price                                               147,653  Nil                                                                                       
 f)        Date of the transaction                                                                            22 July 2024                                                                                       
 g)        Place of the transaction                                                                           Outside of a Trading Venue                                                                         

 



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