RNS Number : 8900T
Zegona Communications PLC
17 November 2023

17 November 2023

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

Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")

The Company has been informed that Richard Williams subscribed for 26,666 ordinary shares of £0.01 pence each in the Company ("Ordinary Shares") and Ashley Martin subscribed for 13,332 Ordinary Shares, each at a price of 150 pence per share in the retail offer announced by the Company on 13 November 2023.

Following this transaction, Richard Williams has a total beneficial interest in the Company of 27,819 Ordinary Shares, representing approximately 0.00 per cent. of the Company's issued share capital and Ashley Martin has a total beneficial interest in the Company of 13,544 Ordinary Shares, representing approximately 0.00 per cent. of the Company's issued share capital.

The Notification of Dealing Form below is 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).

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Williams

2

Reason for the notification

a)

Position/status

Independent Non-Executive Director of Zegona

b)

Initial notification/ Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Zegona Communications plc

b)

LEI

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Zegona

GB00BVGBY890

b)

Nature of the transaction

Share acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

150 pence

26,666

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Aggregate Total

150 pence

26,666

£39,999

e)

Date of the transaction

17 November 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ashley Martin

2

Reason for the notification

a)

Position/status

Independent Non-Executive Director of Zegona

b)

Initial notification/ Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Zegona Communications plc

b)

LEI

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Zegona

GB00BVGBY890

b)

Nature of the transaction

Share acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

150 pence

13,332

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Aggregate Total

150 pence

13,332

£19,998

e)

Date of the transaction

17 November 2023

f)

Place of the transaction

Outside a trading venue

Enquiries:

Zegona Communications plc

Tel: +44 (0)20 3004 2017

Kim Lowe: kim@zegona.com

IMPORTANT NOTICES

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

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