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 19of the Market Abuse Regulation ('MAR'). On 12th August 2024 the Company awarded options in respect of its 2024 Save as You Earn scheme, (`SAYE') which was subscribed for by over 1,100 employees. A number of PDMRs participated and were granted options as set out in the full notification by the Company, as 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 |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|Ordinary shares of £0.50 each in ZIGUP plc | | |instrument, type of | | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Grant of an option over ordinary shares of | | | |£0.50 each under the ZIGUP plc SAYE Plan | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+-------------------------------+------------| | | |---------------------+ | | | ||Price(s) |Volume(s) | | | || | | | |+-------------------------------+------------| | | |---------------------+ | | | ||Option price of £3.45 per share|Option over | | | |5,376 ordinary shares| | | | |+-------------------------------+------------| | | |---------------------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |N/A | | | | | | |- Aggregated Volume | | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |12 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside of a Trading Venue | +--+----------------------------+---------------------------------------------+ +--+----------------------------+---------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+---------------------------------------------+ |a)|Name |Jorge Alarcón (PDMR) | +--+----------------------------+---------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+---------------------------------------------+ |a)|Position/status |Managing Director, Northgate Espana | +--+----------------------------+---------------------------------------------+ |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|Ordinary shares of £0.50 each in ZIGUP plc | | |instrument, type of | | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Grant of an option over ordinary shares of | | | |£0.50 each under the ZIGUP plc SAYE Plan | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+-------------------------------+------------| | | |---------------------+ | | | ||Price(s) |Volume(s) | | | || | | | |+-------------------------------+------------| | | |---------------------+ | | | ||Option price of £3.45 per share|Option over | | | |5,210 ordinary shares| | | | |+-------------------------------+------------| | | |---------------------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |N/A | | | | | | |- Aggregated Volume | | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |12 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside of a Trading Venue | +--+----------------------------+---------------------------------------------+ +--+----------------------------+---------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+---------------------------------------------+ |a)|Name |Emma Ayton (PDMR) | +--+----------------------------+---------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+---------------------------------------------+ |a)|Position/status |Human Resources 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|Ordinary shares of £0.50 each in ZIGUP plc | | |instrument, type of | | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Grant of an option over ordinary shares of | | | |£0.50 each under the ZIGUP plc SAYE Plan | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+-------------------------------+------------| | | |---------------------+ | | | ||Price(s) |Volume(s) | | | || | | | |+-------------------------------+------------| | | |---------------------+ | | | ||Option price of £3.45 per share|Option over | | | |5,376 ordinary shares| | | | |+-------------------------------+------------| | | |---------------------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |N/A | | | | | | |- Aggregated Volume | | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |12 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside of a Trading Venue | +--+----------------------------+---------------------------------------------+
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