ZPG PLC Regulatory News (ZPG)

ZPG Plc

(the "Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons in accordance with MAR 19(3)

In respect of our Director/PDMR Shareholding Announcement issued on 15 January 2018 the number of shares subject to the nil cost option has been incorrectly stated due to a clerical error. The correct number of shares subject to the nil cost option is 781,780 shares. All other terms of the Announcement remain unchanged.

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Enquiries:

Ned Staple

General Counsel and Company Secretary

ZPG Plc

The Cooperage

5 Copper Row

London

SE1 2LH