Company Announcements

22 August 2025

ZIGUP plc

(the "Company")

DIRECTOR/PDMR Shareholding

The Company announces that on 20 August 2025 it made an award of nil cost options over ordinary shares of £0.50 in the Company ("Options") pursuant to the rules of its Long-Term Incentive Plan to Rachel Coulson as part of the remuneration arrangements on her appointment as Chief Financial Officer.   The Options will ordinarily vest on 1 May 2026 and are subject to the recipient's continued service.

 __________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person |
|  |closely associated                                                     |
|__|_______________________________________________________________________|
|a)|Name                           |Rachel Coulson                         |
|__|_______________________________|_______________________________________|
|2 |Reason for the notification                                            |
|__|_______________________________________________________________________|
|a)|Position/status                |Chief Financial Officer (PDMR)         |
|__|_______________________________|_______________________________________|
|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                           |
|__|_______________________________|_______________________________________|
|c)|Nature of the transaction      |Grant of nil cost options over Ordinary|
|  |                               |shares of £0.50 each in ZIGUP plc      |
|__|_______________________________|_______________________________________|
|  |                               | __________________                    |
|  |                               ||Price(s)|Volume(s)|                   |
|d)|Price(s) and volume(s)         ||________|_________|                   |
|  |                               ||Nil     |49,978   |                   |
|  |                               ||________|_________|                   |
|__|_______________________________|_______________________________________|
|  |Aggregated information         |                                       |
|  |                               |49,978                                 |
|  |- Volume                       |                                       |
|e)|                               |Nil                                    |
|  |- Price                        |                                       |
|  |                               |Nil                                    |
|  |- Total                        |                                       |
|__|_______________________________|_______________________________________|
|f)|Date of the transaction        |20 August 2025                         |
|__|_______________________________|_______________________________________|
|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