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ZEGONA COMMUNICATIONS PLC

Declaration of Voting Results & Voting Rights Announcements Oct 18, 2024

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date: 2024-10-17 17:27:26+00:00

18 October 2024

Zegona Communications plc ("Zegona" or the "Company")

TVR Notification and PDMR Announcement

Following the admission of the 55,060,495 new ordinary shares of £0.01 pence each in the Company ("Ordinary Shares") to the FCA's Official List and to the LSE's Main Market this morning, the Company has 759,209,905 ordinary shares in issue. The figure of 759,209,905 may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

PDMR notifications

The Notification of Dealing Forms in the annex below are made in accordance with the Market Abuse Regulation (EU) no. 596/2014 (as amended) as it forms part of the domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 (as amended).

ANNEX

Notification and public disclosure of transaction by persons discharging managerial responsibilities and persons closely associated with them

Enquiries:

Lulu Bridges / Katie Hopkins / Ruairi Millar

Tavistock

Tel:  020 7920 3150

[email protected]

IMPORTANT NOTICES

This Announcement has been prepared by, and is the sole responsibility of, the Directors of Zegona.

a) Name Eamonn O’Hare Eamonn O’Hare Eamonn O’Hare Eamonn O’Hare
2. Reason for the Notification Reason for the Notification Reason for the Notification Reason for the Notification Reason for the Notification
a) Position/status Chairman and Chief Executive Officer Chairman and Chief Executive Officer Chairman and Chief Executive Officer Chairman and Chief Executive Officer
b) Initial notification/ Amendment Initial Initial Initial Initial
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Zegona Communications plc Zegona Communications plc Zegona Communications plc Zegona Communications plc
b) LEI 213800ASI1VZL2ED4S65 213800ASI1VZL2ED4S65 213800ASI1VZL2ED4S65 213800ASI1VZL2ED4S65
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 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 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 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 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 1 pence each
Ordinary shares of 1 pence each
Ordinary shares of 1 pence each
Ordinary shares of 1 pence each
a) Identification code ZEG ZEG ZEG ZEG
b) Nature of the transaction Share subscription Share subscription Share subscription Share subscription
c) Price(s) and volume(s) Price Price Volume Volume
c) Price(s) and volume(s) £3.57135 £3.57135 34,260,325 34,260,325
d) Aggregated information
Aggregated volume Aggregate Price Aggregate Volume Aggregate Volume Aggregate total
d) Aggregated information
Aggregated volume £3.57135 34,260,325 34,260,325 £122,355,611.69
e) Date of the transaction 15 October 2024 15 October 2024 15 October 2024 15 October 2024
f) Place of the transaction London Stock Exchange (XLON) London Stock Exchange (XLON) London Stock Exchange (XLON) London Stock Exchange (XLON)
a) Name Robert Samuelson Robert Samuelson Robert Samuelson Robert Samuelson
2. Reason for the Notification Reason for the Notification Reason for the Notification Reason for the Notification Reason for the Notification
a) Position/status Chief Operating Officer Chief Operating Officer Chief Operating Officer Chief Operating Officer
b) Initial notification/ Amendment Initial Initial Initial Initial
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Zegona Communications plc Zegona Communications plc Zegona Communications plc Zegona Communications plc
b) LEI 213800ASI1VZL2ED4S65 213800ASI1VZL2ED4S65 213800ASI1VZL2ED4S65 213800ASI1VZL2ED4S65
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 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 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 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 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 1 pence each Ordinary shares of 1 pence each Ordinary shares of 1 pence each Ordinary shares of 1 pence each
a) Identification code ZEG ZEG ZEG ZEG
b) Nature of the transaction Share subscription Share subscription Share subscription Share subscription
c) Price(s) and volume(s) Price Price Volume Volume
c) Price(s) and volume(s) £3.57135 £3.57135 16,160,716 16,160,716
d) Aggregated information
Aggregated volume Aggregate Price Aggregate Volume Aggregate Volume Aggregate total
d) Aggregated information
Aggregated volume £3.57135 16,160,716 16,160,716 £57,715,573.09
e) Date of the transaction
  15 October 2024 15 October 2024 15 October 2024 15 October 2024
f) Place of the transaction London Stock Exchange (XLON) London Stock Exchange (XLON) London Stock Exchange (XLON) London Stock Exchange (XLON)

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