Company Announcements

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                   |
|__|_______________________________|_______________________________________|
|  |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 each in ZIGUP |
|  |instrument, type of instrument |plc                                    |
|__|_______________________________|_______________________________________|
|b)|Identification code            |GB00B41H7391                           |
|__|_______________________________|_______________________________________|
|  |                               |Allocation of shares under the rules of|
|c)|Nature of the transaction      |the Company's Executive Annual Bonus   |
|  |                               |Plan                                   |
|__|_______________________________|_______________________________________|
|  |                               | __________________                    |
|  |                               ||Price(s)|Volume(s)|                   |
|d)|Price(s) and volume(s)         ||________|_________|                   |
|  |                               ||£3.29   |49,369   |                   |
|  |                               ||________|_________|                   |
|__|_______________________________|_______________________________________|
|  |Aggregated information         |                                       |
|  |                               |49,369                                 |
|  |- Volume                       |                                       |
|e)|                               |£3.29                                  |
|  |- Price                        |                                       |
|  |                               |£162,424.01                            |
|  |- Total                        |                                       |
|__|_______________________________|_______________________________________|
|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