Company Announcements

ZIGUP plc - Director/PDMR Shareholding

ZIGUP plc

("ZIGUP" or the "Company")

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

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

The Company announces that the nil cost award of options over ordinary shares of   £0.50 pence   each in the Company made to the below PDMR on   9 August 2021   under the Company's 2019 Executive Performance Share Plan ("Awards") vested on   9 August 2024.

On   27 August 2024, the PDMR exercised the following Award and sold the following ordinary shares.

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

 ___________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person  |
|  |closely associated                                                      |
|__|________________________________________________________________________|
|a)|Name                           |Katie Tasker-Wood (PDMR)                |
|__|_______________________________|________________________________________|
|2 |Reason for the notification                                             |
|__|________________________________________________________________________|
|a)|Position/status                |Chief Strategy 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                    |
|__|_______________________________|________________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
|  |each place where transactions have been conducted                       |
|__|________________________________________________________________________|
|a)|Description of the financial   |Ordinary shares of £0.50 pence each in  |
|  |instrument, type of instrument |ZIGUP plc                               |
|__|_______________________________|________________________________________|
|b)|Identification code            |GB00B41H7391                            |
|__|_______________________________|________________________________________|
|  |                               |Acquisition of Ordinary Shares of £0.50 |
|c)|Nature of the transaction      |pence each made under the ZIGUP PLC 2019|
|  |                               |Executive Performance Share Plan        |
|__|_______________________________|________________________________________|
|  |                               | __________________                     |
|  |                               ||Price(s)|Volume(s)|                    |
|d)|Price(s) and volume(s)         ||________|_________|                    |
|  |                               ||Nil     |17,654   |                    |
|  |                               ||________|_________|                    |
|__|_______________________________|________________________________________|
|  |Aggregated information         |                                        |
|  |                               |17,654                                  |
|e)|- Aggregated Volume            |                                        |
|  |                               |Nil                                     |
|  |- Price                        |                                        |
|__|_______________________________|________________________________________|
|f)|Date of the transaction        |27 August 2024                          |
|__|_______________________________|________________________________________|
|g)|Place of the transaction       |Outside of a Trading Venue              |
|__|_______________________________|________________________________________|


 

 ________________________________________________________________________
|  |Transaction 2                                                        |
|__|_____________________________________________________________________|
|a)|Description of the financial  |Ordinary shares of £0.50 pence each in|
|  |instrument, type of instrument|ZIGUP plc                             |
|__|______________________________|______________________________________|
|b)|Identification code           |GB00B41H7391                          |
|__|______________________________|______________________________________|
|  |                              |Sale of Ordinary Shares made under the|
|c)|Nature of the transaction     |ZIGUP plc 2019 Executive Performance  |
|  |                              |Share Plan                            |
|__|______________________________|______________________________________|
|  |                              | __________________                   |
|  |                              ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)        ||________|_________|                  |
|  |                              ||£4.16   |17,654   |                  |
|  |                              ||________|_________|                  |
|__|______________________________|______________________________________|
|  |Aggregated information        |                                      |
|  |                              |17,654                                |
|e)|- Aggregated Volume           |                                      |
|  |                              |£4.16                                 |
|  |- Price                       |                                      |
|__|______________________________|______________________________________|
|f)|Date of the transaction       |27 August 2024                        |
|__|______________________________|______________________________________|
|g)|Place of the transaction      |London Stock Exchange (XLON)          |
|__|______________________________|______________________________________|


 

For further information, please contact:

 

ZIGUP plc

Matthew Barton, Company Secretary

matt.barton@zigup.com