ZIGUP plc - Director/PDMR Shareholding

17 July 2025

ZIGUP plc

(the "Company")

The Company announces that on 13 July 2025 nil cost options over Ordinary Shares of £0.50 each in the Company (awarded under the Company's Executive Performance Share Plan ( EPSP ) on 13 July 2022) partially vested and became exercisable as follows:

 _______________________________________________________
|Director/PDMR Name     |Options vested on 13 July 2025.|
|_______________________|_______________________________|
|Martin Ward            |189,147                        |
|_______________________|_______________________________|
|Harvey Stead           |17,072                         |
|_______________________|_______________________________|
|Katie Tasker-Wood      |16,142                         |
|_______________________|_______________________________|
|Jorge Alarcon Alejandre|45,139                         |
|_______________________|_______________________________|


 

All options under the EPSP are satisfied from the Company's Employee Benefit Trust.

Following the transactions set out in more detail below, the aggregated interests in ZIGUP plc Ordinary Shares of Executive Directors/PDMRs are as follows:

 _______________________________________________________________
|Director/PDMR Name     |Shareholding (including vested options)|
|_______________________|_______________________________________|
|Martin Ward            |2,733,258                              |
|_______________________|_______________________________________|
|Harvey Stead           |31,411                                 |
|_______________________|_______________________________________|
|Katie Tasker-Wood      |101,846                                |
|_______________________|_______________________________________|
|Jorge Alarcon Alejandre|161,744                                |
|_______________________|_______________________________________|
|Emma Ayton             |14,500                                 |
|_______________________|_______________________________________|


 

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    |
|4 |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   |Ordinary shares of £0.50 each in ZIGUP|
|  |instrument, type of instrument |plc                                   |
|__|_______________________________|______________________________________|
|b)|Identification code            |GB00B41H7391                          |
|__|_______________________________|______________________________________|
|  |                               |Vesting of nil cost options under the |
|c)|Nature of the transaction      |ZIGUP plc Executive Performance Share |
|  |                               |Plan                                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||Nil     |189,147  |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |189,147                               |
|  |- Volume                       |                                      |
|e)|                               |Nil                                   |
|  |- Price                        |                                      |
|  |                               |Nil                                   |
|  |- Total                        |                                      |
|__|_______________________________|______________________________________|
|f)|Date of the transaction        |13 July 2025                          |
|__|_______________________________|______________________________________|
|g)|Place of the transaction       |Outside trading venue                 |
|__|_______________________________|______________________________________|


 

 _________________________________________________________________________
|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    |
|4 |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   |Ordinary shares of £0.50 each in ZIGUP|
|  |instrument, type of instrument |plc                                   |
|__|_______________________________|______________________________________|
|b)|Identification code            |GB00B41H7391                          |
|__|_______________________________|______________________________________|
|  |                               |Exercise of nil cost options under the|
|c)|Nature of the transaction      |ZIGUP plc Executive Performance Share |
|  |                               |Plan                                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||Nil     |189,147  |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |189,147                               |
|  |- Volume                       |                                      |
|e)|                               |Nil                                   |
|  |- Price                        |                                      |
|  |                               |Nil                                   |
|  |- Total                        |                                      |
|__|_______________________________|______________________________________|
|f)|Date of the transaction        |16 July 2025                          |
|__|_______________________________|______________________________________|
|g)|Place of the transaction       |Outside trading venue                 |
|__|_______________________________|______________________________________|


 

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Harvey Stead                          |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Chief Operating 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    |
|4 |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   |Ordinary shares of £0.50 pence each in|
|  |instrument, type of instrument |ZIGUP plc                             |
|__|_______________________________|______________________________________|
|b)|Identification code            |GB00B41H7391                          |
|__|_______________________________|______________________________________|
|  |                               |Vesting of nil cost options under the |
|c)|Nature of the transaction      |ZIGUP plc Executive Performance Share |
|  |                               |Plan                                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||Nil     |17,072   |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |17,072                                |
|  |- Volume                       |                                      |
|e)|                               |Nil                                   |
|  |- Price                        |                                      |
|  |                               |Nil                                   |
|  |- Total                        |                                      |
|__|_______________________________|______________________________________|
|f)|Date of the transaction        |13 July 2025                          |
|__|_______________________________|______________________________________|
|g)|Place of the transaction       |Outside trading venue                 |
|__|_______________________________|______________________________________|


 

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Harvey Stead                          |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Chief Operating 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    |
|4 |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   |Ordinary shares of £0.50 pence each in|
|  |instrument, type of instrument |ZIGUP plc                             |
|__|_______________________________|______________________________________|
|b)|Identification code            |GB00B41H7391                          |
|__|_______________________________|______________________________________|
|  |                               |Exercise of nil cost options over     |
|c)|Nature of the transaction      |Ordinary Shares under the ZIGUP plc   |
|  |                               |Executive Performance Share Plan      |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||Nil     |17,072   |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |17,072                                |
|  |- Volume                       |                                      |
|e)|                               |Nil                                   |
|  |- Price                        |                                      |
|  |                               |Nil                                   |
|  |- Total                        |                                      |
|__|_______________________________|______________________________________|
|f)|Date of the transaction        |15 July 2025                          |
|__|_______________________________|______________________________________|
|g)|Place of the transaction       |Outside trading venue                 |
|__|_______________________________|______________________________________|


 

 ___________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person  |
|  |closely associated                                                      |
|__|________________________________________________________________________|
|a)|Name                           |Harvey Stead                            |
|__|_______________________________|________________________________________|
|2 |Reason for the notification                                             |
|__|________________________________________________________________________|
|a)|Position/status                |Chief Operating 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                            |
|__|_______________________________|________________________________________|
|  |                               |Sale of Ordinary Shares to meet personal|
|  |                               |tax and NI obligations arising from     |
|c)|Nature of the transaction      |exercise of nil cost options under the  |
|  |                               |ZIGUP plc Executive Performance Share   |
|  |                               |Plan .                                  |
|__|_______________________________|________________________________________|
|  |                               | __________________                     |
|  |                               ||Price(s)|Volume(s)|                    |
|d)|Price(s) and volume(s)         ||________|_________|                    |
|  |                               ||£3.461  |8,053    |                    |
|  |                               ||________|_________|                    |
|__|_______________________________|________________________________________|
|  |Aggregated information         |                                        |
|  |                               |8,053                                   |
|  |- Volume                       |                                        |
|e)|                               |£3.461                                  |
|  |- Price                        |                                        |
|  |                               |£27,871.433                             |
|  |- Total                        |                                        |
|__|_______________________________|________________________________________|
|f)|Date of the transaction        |15 July 2025                            |
|__|_______________________________|________________________________________|
|g)|Place of the transaction       |London Stock Exchange                   |
|__|_______________________________|________________________________________|


 

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Katie Tasker-Wood                     |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Chief Strategy 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    |
|4 |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   |Ordinary shares of £0.50 pence each in|
|  |instrument, type of instrument |ZIGUP plc                             |
|__|_______________________________|______________________________________|
|b)|Identification code            |GB00B41H7391                          |
|__|_______________________________|______________________________________|
|  |                               |Vesting of nil cost options under the |
|c)|Nature of the transaction      |ZIGUP plc Executive Performance Share |
|  |                               |Plan                                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||Nil     |16,142   |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |16,142                                |
|  |- Volume                       |                                      |
|e)|                               |Nil                                   |
|  |- Price                        |                                      |
|  |                               |Nil                                   |
|  |- Total                        |                                      |
|__|_______________________________|______________________________________|
|f)|Date of the transaction        |13 July 2025                          |
|__|_______________________________|______________________________________|
|g)|Place of the transaction       |Outside trading venue                 |
|__|_______________________________|______________________________________|


 

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Jorge Alarcon Alejandre               |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Managing Director, Northgate Spain    |
|  |                               |(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    |
|4 |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   |Ordinary shares of £0.50 pence each in|
|  |instrument, type of instrument |ZIGUP plc                             |
|__|_______________________________|______________________________________|
|b)|Identification code            |GB00B41H7391                          |
|__|_______________________________|______________________________________|
|  |                               |Vesting of nil cost options under the |
|c)|Nature of the transaction      |ZIGUP plc Executive Performance Share |
|  |                               |Plan                                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|d)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||Nil     |45,139   |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |45,139                                |
|  |- Volume                       |                                      |
|e)|                               |Nil                                   |
|  |- Price                        |                                      |
|  |                               |Nil                                   |
|  |- Total                        |                                      |
|__|_______________________________|______________________________________|
|f)|Date of the transaction        |13 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