Director Declaration

6 OCTOBER 2025

ZIGUP PLC

(the "Company")

In accordance with UKLR 6.4.9R(2), the Company announces that Avril Palmer-Baunack, Chairman and Non-Executive Director of the Company, has been appointed as Chairman and Non-Executive Director of MAC Alpha Limited with effect from 6 October 2025.

For further information, please contact:

ZIGUP plc

Matthew Barton, Company Secretary                                 44 (0)1325 467 558