Director/PDMR Shareholding
ZIGUP plc
(the “Company”)
The Company announces that on 2 August 2026 nil cost options over Ordinary Shares of £0.50 each in the Company (awarded under the Company’s Executive Performance Share Plan (“EPSP”) on 2 August 2023) partially vested and were exercised (including sales to cover personal tax liabilities arising therefrom) on 4 August 2026 as set out below.
All options under the EPSP are satisfied from the Company’s Employee Benefit Trust.
_________________________________________________________________________ | 1| Details of the person discharging managerial responsibilities / | | |person closely associated | | | | | | | |__|______________________________________________________________________| | |Name | | |a)| | | | | | | | | |Martin Ward | | | | | |__|_______________________________|______________________________________| | 2| Reason for the notification | | | | | | | |__|______________________________________________________________________| | |Position/status | | |a)| | | | | |Chief Executive Officer | | | | | | | | | |__|_______________________________|______________________________________| | |Initial notification /Amendment| | |b)| | | | | |Initial notification | | | | | | | | | |__|_______________________________|______________________________________| | 3| Details of the issuer, emission allowance market participant, auction| | |platform, auctioneer or auction monitor | | | | | | | |__|______________________________________________________________________| | |Name | | |a)| | | | | |ZIGUP plc | | | | | | | | | |__|_______________________________|______________________________________| | |LEI | | |b)| | | | | |213800B3ZUTDOZYVJB41 | | | | | | | | | |__|_______________________________|______________________________________| | | Details of the transaction(s): section to be repeated for (i) each | | |type of instrument; (ii) each type of transaction; (iii) each date; | | 4|and (iv) each place where transactions have been conducted | | | | | | | | | | | | | |__|______________________________________________________________________| |a)|Description of the financial | | | |instrument, type of instrument |Ordinary shares of £0.50 pence each in| | | |ZIGUP plc | | | | | |__|_______________________________|______________________________________| | |Identification code | | | | | | |b)| |GB00B41H7391 | | | | | | | | | |__|_______________________________|______________________________________| | |Nature of the transaction | | |c)| |Vesting of nil cost options under the | | | |EPSP | | | | | | | | | |__|_______________________________|______________________________________| | | | | | | | | | | | __________________ | | | ||Price(s)| | | | | || |Volume(s)| | | |Price(s) and volume(s) || | | | |d)| ||________|_________| | | | || |42,501 | | | | ||Nil | | | | | || | | | | | ||________|_________| | | | | | | | | | | | | | | | | | |__|_______________________________|______________________________________| | |Aggregated information | | | | | | | | | | | | | | | | | | | | | | | |- Volume | | | | | | |e)| | | | | |42,501 | | |- Price | | | | | | | | | | | | |Nil | | |- Total | | | | | | | | | | | | |Nil | | | | | |__|_______________________________|______________________________________| | |Date of the transaction | | |f)| | | | | |2 August 2026 | | | | | | | | | |__|_______________________________|______________________________________| | |Place of the transaction | | |g)| | | | | |Outside trading venue | | | | | | | | | |__|_______________________________|______________________________________|
___________________________________________________________________________ | 1| Details of the person discharging managerial responsibilities / person | | |closely associated | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | | | | | |Martin Ward | | | | | |__|_______________________________|________________________________________| | 2| Reason for the notification | | | | | | | |__|________________________________________________________________________| | |Position/status | | |a)| | | | | |Chief Executive Officer | | | | | | | | | |__|_______________________________|________________________________________| | |Initial notification /Amendment| | |b)| | | | | |Initial notification | | | | | | | | | |__|_______________________________|________________________________________| | 3| Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | |ZIGUP plc | | | | | | | | | |__|_______________________________|________________________________________| | |LEI | | |b)| | | | | |213800B3ZUTDOZYVJB41 | | | | | | | | | |__|_______________________________|________________________________________| | | 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) | | 4|each place where transactions have been conducted | | | | | | | | | | | | | |__|________________________________________________________________________| |a)|Description of the financial | | | |instrument, type of instrument |Ordinary shares of £0.50 pence each in | | | |ZIGUP plc | | | | | |__|_______________________________|________________________________________| | |Identification code | | | | | | |b)| |GB00B41H7391 | | | | | | | | | |__|_______________________________|________________________________________| | |Nature of the transaction | | |c)| |Exercise of nil cost options over | | | |Ordinary Shares under the ZIGUP plc EPSP| | | | | | | | | |__|_______________________________|________________________________________| | | | | | | | | | | | __________________ | | | ||Price(s)| | | | | || |Volume(s)| | | |Price(s) and volume(s) || | | | |d)| ||________|_________| | | | || |42,501 | | | | ||Nil | | | | | || | | | | | ||________|_________| | | | | | | | | | | | | | | | | | |__|_______________________________|________________________________________| | |Aggregated information | | | | | | | | | | | | | | | | | | | | | | | |- Volume | | | | | | |e)| | | | | |42,501 | | |- Price | | | | | | | | | | | | |Nil | | |- Total | | | | | | | | | | | | |Nil | | | | | |__|_______________________________|________________________________________| | |Date of the transaction | | |f)| | | | | |4 August 2026 | | | | | | | | | |__|_______________________________|________________________________________| | |Place of the transaction | | |g)| | | | | |Outside trading venue | | | | | | | | | |__|_______________________________|________________________________________|
___________________________________________________________________________ | 1| Details of the person discharging managerial responsibilities / person | | |closely associated | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | | | | | |Martin Ward | | | | | |__|_______________________________|________________________________________| | 2| Reason for the notification | | | | | | | |__|________________________________________________________________________| | |Position/status | | |a)| | | | | |Chief Executive Officer | | | | | | | | | |__|_______________________________|________________________________________| | |Initial notification /Amendment| | |b)| | | | | |Initial notification | | | | | | | | | |__|_______________________________|________________________________________| | 3| Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | |ZIGUP plc | | | | | | | | | |__|_______________________________|________________________________________| | |LEI | | |b)| | | | | |213800B3ZUTDOZYVJB41 | | | | | | | | | |__|_______________________________|________________________________________| | | 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) | | 4|each place where transactions have been conducted | | | | | | | | | | | | | |__|________________________________________________________________________| |a)|Description of the financial | | | |instrument, type of instrument |Ordinary shares of £0.50 pence each in | | | |ZIGUP plc | | | | | |__|_______________________________|________________________________________| | |Identification code | | | | | | |b)| |GB00B41H7391 | | | | | | | | | |__|_______________________________|________________________________________| | |Nature of the transaction |Sale of Ordinary Shares to meet personal| |c)| |tax and NI obligations arising from | | | |exercise of nil cost options under the | | | |ZIGUP plc EPSP. | | | | | |__|_______________________________|________________________________________| | | | | | | | | | | | __________________ | | | ||Price(s)| | | | | || |Volume(s)| | | | || | | | | |Price(s) and volume(s) ||________|_________| | |d)| || |20,046 | | | | || | | | | | ||£4.64 | | | | | || | | | | | || | | | | | ||________|_________| | | | | | | | | | | | | | | | | | |__|_______________________________|________________________________________| | |Aggregated information | | | | | | | | | | | | | | | | | | | | | | | |- Volume | | | | | | |e)| | | | | |20,046 | | |- Price | | | | | | | | | | | | |£4.64 | | |- Total | | | | | | | | | | | | |£93,013.44 | | | | | |__|_______________________________|________________________________________| | |Date of the transaction | | |f)| | | | | |4 August 2026 | | | | | | | | | |__|_______________________________|________________________________________| | |Place of the transaction | | |g)| | | | | |London Stock Exchange | | | | | | | | | |__|_______________________________|________________________________________|
_________________________________________________________________________ | 1| Details of the person discharging managerial responsibilities / | | |person closely associated | | | | | | | |__|______________________________________________________________________| | |Name | | |a)| | | | | | | | | |Katie Tasker - Wood | | | | | |__|_______________________________|______________________________________| | 2| Reason for the notification | | | | | | | |__|______________________________________________________________________| | |Position/status | | |a)| | | | | |Chief Strategy Officer | | | | | | | | | |__|_______________________________|______________________________________| | |Initial notification /Amendment| | |b)| | | | | |Initial notification | | | | | | | | | |__|_______________________________|______________________________________| | 3| Details of the issuer, emission allowance market participant, auction| | |platform, auctioneer or auction monitor | | | | | | | |__|______________________________________________________________________| | |Name | | |a)| | | | | |ZIGUP plc | | | | | | | | | |__|_______________________________|______________________________________| | |LEI | | |b)| | | | | |213800B3ZUTDOZYVJB41 | | | | | | | | | |__|_______________________________|______________________________________| | | Details of the transaction(s): section to be repeated for (i) each | | |type of instrument; (ii) each type of transaction; (iii) each date; | | 4|and (iv) each place where transactions have been conducted | | | | | | | | | | | | | |__|______________________________________________________________________| |a)|Description of the financial | | | |instrument, type of instrument |Ordinary shares of £0.50 pence each in| | | |ZIGUP plc | | | | | |__|_______________________________|______________________________________| | |Identification code | | | | | | |b)| |GB00B41H7391 | | | | | | | | | |__|_______________________________|______________________________________| | |Nature of the transaction | | |c)| |Vesting of nil cost options under the | | | |EPSP | | | | | | | | | |__|_______________________________|______________________________________| | | | | | | | | | | | __________________ | | | ||Price(s)| | | | | || |Volume(s)| | | |Price(s) and volume(s) || | | | |d)| ||________|_________| | | | || |10,992 | | | | ||Nil | | | | | || | | | | | ||________|_________| | | | | | | | | | | | | | | | | | |__|_______________________________|______________________________________| | |Aggregated information | | | | | | | | | | | | | | | | | | | | | | | |- Volume | | | | | | |e)| | | | | |10,992 | | |- Price | | | | | | | | | | | | |Nil | | |- Total | | | | | | | | | | | | |Nil | | | | | |__|_______________________________|______________________________________| | |Date of the transaction | | |f)| | | | | |2 August 2026 | | | | | | | | | |__|_______________________________|______________________________________| | |Place of the transaction | | |g)| | | | | |Outside trading venue | | | | | | | | | |__|_______________________________|______________________________________|
___________________________________________________________________________ | 1| Details of the person discharging managerial responsibilities / person | | |closely associated | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | | | | | |Katie Tasker - Wood | | | | | |__|_______________________________|________________________________________| | 2| Reason for the notification | | | | | | | |__|________________________________________________________________________| | |Position/status | | |a)| | | | | |Chief Strategy Officer | | | | | | | | | |__|_______________________________|________________________________________| | |Initial notification /Amendment| | |b)| | | | | |Initial notification | | | | | | | | | |__|_______________________________|________________________________________| | 3| Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | |ZIGUP plc | | | | | | | | | |__|_______________________________|________________________________________| | |LEI | | |b)| | | | | |213800B3ZUTDOZYVJB41 | | | | | | | | | |__|_______________________________|________________________________________| | | 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) | | 4|each place where transactions have been conducted | | | | | | | | | | | | | |__|________________________________________________________________________| |a)|Description of the financial | | | |instrument, type of instrument |Ordinary shares of £0.50 pence each in | | | |ZIGUP plc | | | | | |__|_______________________________|________________________________________| | |Identification code | | | | | | |b)| |GB00B41H7391 | | | | | | | | | |__|_______________________________|________________________________________| | |Nature of the transaction | | |c)| |Exercise of nil cost options over | | | |Ordinary Shares under the ZIGUP plc EPSP| | | | | | | | | |__|_______________________________|________________________________________| | | | | | | | | | | | __________________ | | | ||Price(s)| | | | | || |Volume(s)| | | |Price(s) and volume(s) || | | | |d)| ||________|_________| | | | || |10,992 | | | | ||Nil | | | | | || | | | | | ||________|_________| | | | | | | | | | | | | | | | | | |__|_______________________________|________________________________________| | |Aggregated information | | | | | | | | | | | | | | | | | | | | | | | |- Volume | | | | | | |e)| | | | | |10,992 | | |- Price | | | | | | | | | | | | |Nil | | |- Total | | | | | | | | | | | | |Nil | | | | | |__|_______________________________|________________________________________| | |Date of the transaction | | |f)| | | | | |4 August 2026 | | | | | | | | | |__|_______________________________|________________________________________| | |Place of the transaction | | |g)| | | | | |Outside trading venue | | | | | | | | | |__|_______________________________|________________________________________|
___________________________________________________________________________ | 1| Details of the person discharging managerial responsibilities / person | | |closely associated | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | | | | | |Katie Tasker - Wood | | | | | |__|_______________________________|________________________________________| | 2| Reason for the notification | | | | | | | |__|________________________________________________________________________| | |Position/status | | |a)| | | | | |Chief Strategy Officer | | | | | | | | | |__|_______________________________|________________________________________| | |Initial notification /Amendment| | |b)| | | | | |Initial notification | | | | | | | | | |__|_______________________________|________________________________________| | 3| Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | | | | | | | |__|________________________________________________________________________| | |Name | | |a)| | | | | |ZIGUP plc | | | | | | | | | |__|_______________________________|________________________________________| | |LEI | | |b)| | | | | |213800B3ZUTDOZYVJB41 | | | | | | | | | |__|_______________________________|________________________________________| | | 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) | | 4|each place where transactions have been conducted | | | | | | | | | | | | | |__|________________________________________________________________________| |a)|Description of the financial | | | |instrument, type of instrument |Ordinary shares of £0.50 pence each in | | | |ZIGUP plc | | | | | |__|_______________________________|________________________________________| | |Identification code | | | | | | |b)| |GB00B41H7391 | | | | | | | | | |__|_______________________________|________________________________________| | |Nature of the transaction |Sale of Ordinary Shares to meet personal| |c)| |tax and NI obligations arising from | | | |exercise of nil cost options under the | | | |ZIGUP plc EPSP. | | | | | |__|_______________________________|________________________________________| | | | | | | | | | | | __________________ | | | ||Price(s)| | | | | || |Volume(s)| | | |Price(s) and volume(s) || | | | |d)| ||________|_________| | | | || |5,185 | | | | ||£4.64 | | | | | || | | | | | ||________|_________| | | | | | | | | | | | | | | | | | |__|_______________________________|________________________________________| | |Aggregated information | | | | | | | | | | | | | | | | | | | | | | | |- Volume | | | | | | |e)| | | | | |5,185 | | |- Price | | | | | | | | | | | | |£4.64 | | |- Total | | | | | | | | | | | | |£24,058.40 | | | | | |__|_______________________________|________________________________________| | |Date of the transaction | | |f)| | | | | |4 August 2026 | | | | | | | | | |__|_______________________________|________________________________________| | |Place of the transaction | | |g)| | | | | |London Stock Exchange | | | | | | | | | |__|_______________________________|________________________________________|
This notice is given in fulfilment of the obligation under Article 19 of the
For further information, please contact:
ZIGUP plc