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REG-ZIGUP plc: Director/PDMR Shareholding

14 July 2025

ZIGUP plc

(the "Company")

The Company announces that on 11 July 2025 (the "Award Date") Martin Ward
received an award of 49,369 ordinary shares of £0.50 in the Company by the
Company's Employment Benefit Trust (EBT) in accordance with the rules of the
executive annual bonus plan for FY2025 (EAB).:

Subject to the rules of the EAB, the shares will be held by J.P. Morgan
Nominee Account until the sooner of the third anniversary of the award date or
the date on which the director's employment with the Company ceases.

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                                                                                    Chief Executive Officer                                                                            
 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                                        Ordinary shares of £0.50 each in ZIGUP plc                                                         
 b)        Identification code                                                                                GB00B41H7391                                                                                       
 c)        Nature of the transaction                                                                          Allocation of shares under the rules of the Company's Executive Annual Bonus Plan                  
 d)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £3.29     49,369                                                                                             
 e)        Aggregated information   - Volume  - Price  - Total                                                49,369  £3.29  £162,424.01                                                                         
 f)        Date of the transaction                                                                            11 July 2025                                                                                       
 g)        Place of the transaction                                                                           Outside 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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