Redde Northgate PLC

Director's Dealing • Jul 15, 2024

National Storage Mechanism | Additional information

ZIGUP plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, July 15

15 July 2024

ZIGUP plc

(“ZIG” or the “Company”)

The Company announces that on 15 July 2024 (the “award date”) the following directors were each allocated an award of ordinary shares of £0.50 in the Company by the Company’s Employment Benefit Trust (EBT) in accordance with the rules of the executive annual bonus plan for FY2024 (EAB) as follows:

Number of shares allocated in accordance with the EAB for FY2024 is as follows:

Martin Ward, Chief Executive Officer  49,033

Philip Vincent, Chief Finance Officer 25,336

Subject to the rules of the EAB, the shares will be held by Global Shares Nominee Account until the sooner of the third anniversary of the award date or the date on which the director’s employment with the Company ceases.

Details of the full notification by the Company are set out below.

1Details of the person discharging managerial responsibilities / person closely associateda)Name Martin Ward2Reason for the notificationa)Position/statusChief Executive Officerb)Initial notification /AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameZIGUP plcb)LEI213800B3ZUTDOZYVJB414Details 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 conducteda)Description of the financial instrument, type of instrumentordinary shares of £0.50 each in ZIGUP plcb)Identification codeGB00B41H7391c)Nature of the transaction

Allocation of shares under the EAB

d)Price(s) and volume(s)

Price(s)	Volume(s)
£4.24	49,033

e)Aggregated information - Aggregated volume - Price49,033 £4.24f)Date of the transaction15 July 2024g)Place of the transactionOutside trading venue1

Details of the person discharging managerial responsibilities / person closely associated

a)Name Philip Vincent2Reason for the notificationa)Position/statusChief Finance Officerb)Initial notification /AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameZIGUP plcb)LEI213800B3ZUTDOZYVJB414Details 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 conducteda)Description of the financial instrument, type of instrumentordinary shares of £0.50 each in ZIGUP plcb)Identification codeGB00B41H7391c)Nature of the transaction

Allocation of shares under the EAB

d)Price(s) and volume(s)

Price(s)	Volume(s)
£4.24	25,336

e)Aggregated information - Aggregated volume - Price25,336 £4.24f)Date of the transaction15 July 2024g)Place of the transactionOutside trading venue

---

---