Zentra Group plc: PDMR Dealing and TR1 Notification

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)  

Name  

Jason Upton 

2  

Reason for the notification  

a)  

Position/status  

PDMR, Chief Executive Officer

b)  

Initial notification /Amendment  

Initial notification 

3  

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

a)  

Name  

Zentra Group Plc

b)  

LEI  

2138008ZZUCCE4UZHY23 

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 1p each in the Company 

GB00BLF79495 

b)  

Nature of the transaction  

Purchase of Ordinary Shares 

c)  

Price(s) and volume(s)  

d)  

Aggregated information  

- Aggregated volume  

- Price  

- Total 

4,375,000

£0.04

£175,000

e)  

Date of the transaction  

11 February 2025 

f)  

Place of the transaction  

Outside a trading venue 

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Zentra Group plc

1b. Please indicate if the issuer is a non-UK issuer  (please mark with an “X” if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an “X”)

An acquisition or disposal of voting rights

X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv

Name

Jason Upton

City and country of registered office (if applicable)

Manchester, United Kingdom

4. Full name of shareholder(s) (if different from 3.)v

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reachedvi:

11 February 2025

6. Date on which issuer notified (DD/MM/YYYY):

11 February 2025

7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8. A)

% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights held in issuer (8.A + 8.B) vii

Resulting situation on the date on which threshold was crossed or reached

14.85%

14.85%

5,741,806

Position of previous notification (if

applicable)

3.53%

3.53%

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an “X”)

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii

Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)

Namexv

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

Place of completion

London

Date of completion

11 February 2025