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Director/PDMR Shareholding

In brief · summary, not quotable

ZIGUP plc announces that its Chief Financial Officer, Rachel Coulson, will have nil cost options vest on 1 May 2026, involving 49,978 ordinary shares. Additionally, on the same date, 12,687 ordinary shares were transferred to Ms. Coulson from the Company's Employment Benefit Trust at a price of £3.995 per share, totaling £50,684.565, with these shares subject to forfeiture and clawback provisions.

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The Company announces the vesting on 1 May 2026 of nil cost options granted to Rachel Coulson, Chief Financial Officer under the ZIGUP PLC Long-Term Incentive Plan ("LTIP").

The options were awarded on 20 August 2025 as part of her remuneration arrangements on appointment as Chief Financial Officer.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameRachel Coulson (PDMR)
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NameZIGUP plc
b)LEI213800B3ZUTDOZYVJB41
a)Description of the financial instrument, type of instrumentOrdinary shares of £0.50 each in ZIGUP plc
b)Identification codeGB00B41H7391
c)Nature of the transactionVesting of nil cost options over Ordinary shares of £0.50 each in ZIGUP plc
d)Price(s) and volume(s)Price(s) Volume(s) Nil 49,978
e)Aggregated information - Aggregated Volume - Price49,978 Nil
f)Date of the transaction1 May 2026
g)Place of the transactionOutside of a Trading Venue

The Company announces that on

Rachel Coulson

was transferred 12,687 ordinary shares of £0.50 in the Company by the Company's

Employment Benefit Trust

as part of the remuneration arrangements on her appointment as Chief Financial Officer.

The shares are subject to a forfeiture period and malus and clawback provisions.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameRachel Coulson (PDMR)
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NameZIGUP plc
b)LEI213800B3ZUTDOZYVJB41
a)Description of the financial instrument, type of instrumentOrdinary shares of £0.50 each in ZIGUP plc
b)Identification codeGB00B41H7391
c)Nature of the transactionTransfer of Shares from Employee Benefit Trust
d)Price(s) and volume(s)
PriceVolume
£3.99512,687
e)Aggregated information - Aggregated Volume - Price - Total12,687 £3.995 £50,684.565
f)Date of the transaction1 May 2026
g)Place of the transactionOutside of a Trading Venue

This notice is given in fulfilment of the obligation under Article 19 of the

UK

Market Abuse Regulation.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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