REG-ZIGUP plc: Director/PDMR Shareholding

ZIGUPAnnouncement

Wed 18:15

ZIGUP plc

("ZIGUP" or the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR CONNECTED PERSONS

The Company announces the vesting on 1 May 2026 of nil cost options granted to
Rachel Coulson, Chief Financial Officer under the ZIGUP PLC Long-Term
Incentive Plan ("LTIP").

The options were awarded on 20 August 2025 as part of her remuneration
arrangements on appointment as Chief Financial Officer.

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Rachel Coulson (PDMR)                                                                              
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Chief Financial 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                                                                          Vesting of nil cost options over Ordinary shares of £0.50 each in ZIGUP plc                        
 d)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       49,978                                                                                             
 e)        Aggregated information    - Aggregated Volume    - Price                                           49,978    Nil                                                                                      
 f)        Date of the transaction                                                                            1 May 2026                                                                                         
 g)        Place of the transaction                                                                           Outside of a Trading Venue                                                                         

 

The Company announces that on                     1 May 2026                
    Rachel Coulson                     was transferred 12,687 ordinary shares
of £0.50 in the Company by the Company's                     Employment
Benefit Trust                     as part of the remuneration arrangements on
her appointment as Chief Financial Officer.                               
The shares are subject to a forfeiture period and malus and clawback
provisions.

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Rachel Coulson (PDMR)                                                                              
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Chief Financial 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                                                                          Transfer of Shares from Employee Benefit Trust                                                     
 d)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £3.995    12,687                                                                                             
 e)        Aggregated information    - Aggregated Volume    - Price    - Total                                12,687    £3.995    £50,684.565                                                                    
 f)        Date of the transaction                                                                            1 May 2026                                                                                         
 g)        Place of the transaction                                                                           Outside 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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