Director/PDMR Shareholding

About this update from Zigup Plc

ZIGUP plc ("ZIGUP" or the "Company") 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 127 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 from   5 December 2025 and are subject to a three-year retention period under the rules of the Company's Share Incentive Plan. Jorge Alarcon CEO of Northgate Espana was awarded 127 Restricted Stock Units on 5 December 2025 under the Company's Share Incentive Plan, and his award is 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 19   of the Market Abuse Regulation ('MAR'). Details of the full notification by the Company are set out below. Director/PDMR 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 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   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 2025 g)   Place of the transaction   Outside Trading Venue   1   Details of the person discharging managerial responsibilities / person closely associated   a)     Name       Rachel Coulson 2   Reason for the notification   a)   Position/status   Chief Financial 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 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   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 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 Executive Officer UK&I 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 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   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 2025 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 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 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   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 2025 g)   Place of the transaction   Outside Trading Venue   1   Details of the person discharging managerial responsibilities / person closely associated   a)     Name       Matthew Barton 2   Reason for the notification   a)   Position/status   General Counsel & Company Secretary 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 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   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 2025 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 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 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   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 2025 g)   Place of the transaction   Outside Trading Venue   1   Details of the person discharging managerial responsibilities / person closely associated   a)     Name       Jorge Alarcon 2   Reason for the notification   a)   Position/status   Chief Executive Officer Northgate Espana 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 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 instrument, type of instrument   Ordinary shares of £0.50 pence each in ZIGUP plc b) Identification code   GB00B41H7391 c)   Nature of the transaction   Award of 127 Restricted Stock units under the Company's Share Incentive Plan d)   Price(s) and volume(s)       Price(s)   Volume(s) £0   127       e)   Aggregated information   - Aggregated Volume   - Price       127       f)   Date of the transaction   5 December 2025 g)   Place of the transaction   Outside Trading Venue   For further information, please contact:   ZIGUP plc Matthew Barton, Company Secretary  

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