ZIGUP plc ("ZIGUP" or the "Company") Director/PDMR The Company announces that, together with over 7,500 eligible employees of the Company's group the following Executive Directors and PDMRs have each been awarded 122 ordinary shares of £0.50 pence each in the Company under the Company's Share Incentive Plan. The shares were awarded to the Executive Directors and PDMR's with effect from20 August 2024and are subject to a three -year retention period under the rules of the Company's Share Incentive Plan. This announcement is made in accordance with Article 19of the Market Abuse Regulation ('MAR'). 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 |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 pence each in ZIGUP | | |instrument, type of |plc | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Award of 122 Ordinary Shares of £0.50 in the | | | |Company subject to the terms of the Company's| | | |Share Incentive Plan. | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |122 | | | | |+--------+---------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |122 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |20 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside 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 |Chief Financial 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 pence each in ZIGUP | | |instrument, type of |plc | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Award of 122 Ordinary Shares of £0.50 in the | | | |Company subject to the terms of the Company's| | | |Share Incentive Plan. | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |122 | | | | |+--------+---------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |122 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |20 August 2024 | +--+----------------------------+---------------------------------------------+ |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 |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 pence each in ZIGUP | | |instrument, type of |plc | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Award of 122 Ordinary Shares of £0.50 in the | | | |Company subject to the terms of the Company's| | | |Share Incentive Plan. | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |122 | | | | |+--------+---------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |122 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |20 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside Trading Venue | +--+----------------------------+---------------------------------------------+ +--+----------------------------+---------------------------------------------+ |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 |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 pence each in ZIGUP | | |instrument, type of |plc | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Award of 122 Ordinary Shares of £0.50 in the | | | |Company subject to the terms of the Company's| | | |Share Incentive Plan. | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |122 | | | | |+--------+---------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |122 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |20 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside Trading Venue | +--+----------------------------+---------------------------------------------+ +--+----------------------------+---------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+---------------------------------------------+ |a)|Name |Emma Ayton | +--+----------------------------+---------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+---------------------------------------------+ |a)|Position/status |Human Resources Director (PDMR) | +--+----------------------------+---------------------------------------------+ |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 pence each in ZIGUP | | |instrument, type of |plc | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Award of 122 Ordinary Shares of £0.50 in the | | | |Company subject to the terms of the Company's| | | |Share Incentive Plan. | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |122 | | | | |+--------+---------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |122 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |20 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside Trading Venue | +--+----------------------------+---------------------------------------------+ +--+----------------------------+---------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+---------------------------------------------+ |a)|Name |Jorge Alarcón | +--+----------------------------+---------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+---------------------------------------------+ |a)|Position/status |Managing Director, Northgate Espana (PDMR) | +--+----------------------------+---------------------------------------------+ |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 pence each in ZIGUP | | |instrument, type of |plc | | |instrument | | +--+----------------------------+---------------------------------------------+ |b)|Identification code |GB00B41H7391 | +--+----------------------------+---------------------------------------------+ |c)|Nature of the transaction |Award of 122 Ordinary Shares of £0.50 in the | | | |Company subject to the terms of the Company's| | | |Share Incentive Plan. | +--+----------------------------+---------------------------------------------+ |d)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||£0 |122 | | | | |+--------+---------+ | +--+----------------------------+---------------------------------------------+ |e)|Aggregated information |122 | | | | | | |- Aggregated Volume |Nil | | | | | | |- Price | | +--+----------------------------+---------------------------------------------+ |f)|Date of the transaction |20 August 2024 | +--+----------------------------+---------------------------------------------+ |g)|Place of the transaction |Outside Trading Venue | +--+----------------------------+---------------------------------------------+ For further information, please contact: ZIGUP plc Matthew Barton, Company Secretary matt.barton@zigup.com
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