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ZEGONA COMMUNICATIONS PLC

Board/Management Information May 13, 2022

4928_dirs_2022-05-13_10688981-c2b3-4c6f-b6c7-f7cadf826684.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3428L

Zegona Communications PLC

13 May 2022

NOT FOR DISTRIBUTION, PUBLICATION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES OR TO ANY US PERSON, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN SPAIN) OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION, PUBLICATION OR RELEASE WOULD BE UNLAWFUL.

ZEGONA COMMUNICATIONS PLC ("Zegona")

LEI: 213800ASI1VZL2ED4S65

13 May 2022

DIRECTORS' DECLARATION

In accordance with Listing Rule 9.6.14(2), Zegona announces that Suzi Williams, a Non-Executive Director of Zegona, will be appointed as a non-executive director of JD Sports Fashion plc, with effect from 16 May 2022.

Enquiries

Tavistock (Public Relations adviser - UK)

Lulu Bridges

Tel: +44 (0)20 7920 3150

About Zegona

Zegona was established in 2015 with the objective of investing in businesses in the European Telecommunications, Media and Technology sector and improving their performance to deliver attractive shareholder returns. Zegona is led by former Virgin Media executives Eamonn O'Hare and Robert Samuelson.

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