ZIGUP plc ("ZIGUP" or the "Company") Director/PDMR Grant of Nil Cost Options The Company announces that on22 July 2024it made awards of nil cost options over ordinary shares of £0.50 in the Company ("Options") under its Executive Performance Share Plan (the Company's Long Term Incentive Plan or "LTIP") to the following executive directors: +----------------------------------------+-------------------------+ |Name |Number of options Awarded| +----------------------------------------+-------------------------+ |Martin Ward - Chief Executive Officer |228,609 | +----------------------------------------+-------------------------+ |Philip Vincent - Chief Financial Officer|147,653 | +----------------------------------------+-------------------------+ The Options awarded under the LTIP will ordinarily become exercisable on the third anniversary of grant subject to the LTIP rules, the recipient's continued service and the extent to which the performance conditions set for the awards are satisfied. The Executive Directors are subject to a holding period of two years after vesting. 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 |Director | +--+----------------------------+----------------------------------------+ |b)|Initial notification |Initial notification | | |/Amendment | | +--+----------------------------+----------------------------------------+ |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|Nil Cost Options over Ordinary shares of| | |instrument, type of |£0.50 each in ZIGUP plc | | |instrument | | +--+----------------------------+----------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+----------------------------------------+ |c)|Nature of the transaction |Grant of nil cost options over Ordinary | | | |shares of £0.50 each in ZIGUP plc | +--+----------------------------+----------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |228,609 | | | | |+--------+---------+ | +--+----------------------------+----------------------------------------+ |e)|Aggregated information |228,609 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+----------------------------------------+ |f)|Date of the transaction |22 July 2024 | +--+----------------------------+----------------------------------------+ |g)|Place of the transaction |Outside of a Trading Venue | +--+----------------------------+----------------------------------------+ +--+----------------------------+----------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+----------------------------------------+ |a)|Name |Philip Vincent | +--+----------------------------+----------------------------------------+ |2 |Reason for the notification | +--+----------------------------+----------------------------------------+ |a)|Position/status |Director | +--+----------------------------+----------------------------------------+ |b)|Initial notification |Initial notification | | |/Amendment | | +--+----------------------------+----------------------------------------+ |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|Nil Cost Options over Ordinary shares of| | |instrument, type of |£0.50 each in ZIGUP plc | | |instrument | | +--+----------------------------+----------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+----------------------------------------+ |c)|Nature of the transaction |Grant of nil cost options over Ordinary | | | |shares of £0.50 each in ZIGUP plc | +--+----------------------------+----------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |147,653 | | | | |+--------+---------+ | +--+----------------------------+----------------------------------------+ |e)|Aggregated information |147,653 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+----------------------------------------+ |f)|Date of the transaction |22 July 2024 | +--+----------------------------+----------------------------------------+ |g)|Place of the transaction |Outside of a Trading Venue | +--+----------------------------+----------------------------------------+
This information was brought to you by Cision http://news.cision.com