Zegona Com Regulatory News (ZEG)

20 August 2018

ZEGONA COMMUNICATIONS PLC

("Zegona")

Director's Declaration

In accordance with Listing Rule 9.6.14(2), Zegona announces that Ashley Martin, a Non-Executive Director of Zegona, has been appointed as a non-executive director of the international research data and analytics group YouGov plc, with effect from 1 September 2018.

Enquiries:

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Jos Simson / Lulu Bridges

Notes to Editors:

About Zegona

Zegona was established with the objective of acquiring businesses in the European Telecommunications, Media and Technology sector with a "Buy-Fix-Sell" strategy to deliver attractive shareholder returns. Zegona is listed on The London Stock Exchange's Main Market and is led by former Virgin Media executives Eamonn O'Hare and Robert Samuelson.