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Award of Options & Director/PDM Shareholding

Zentra Group PLC (AQSE: ZNT), the Manchester-based residential developer and development manager, is pleased to announce that, on 8 September 2025, it granted awards under the Company Share Option Plan (“CSOP“) over ordinary shares of £0.01 each in the Company (“Ordinary Shares“).

Awards have been granted under the CSOP scheme over a total of 2,781,818 Ordinary Shares to the participating Executive Director, as well as members of the Senior Management Team. The exercise price of the CSOP options is 2.75 pence each. The awards will become vested upon the individual remaining with the Company for a minimum period of 3 years.

As part of the CSOP option grant, awards were made to the following Persons Discharging Managerial Responsibilities (“PDMRs“):

PDMRCSOP Options
Jason Upton (CEO)763,636
Nick Courtney (Finance Director)600,000

Following the above award, the total number of shares under option is 2,781,818 equating to 7.18% per cent of the current total voting rights in the Company.

Contacts

Jason Upton
Chief Executive Officer
Email: jason.upton@zentragroup.co.uk

Nick Courtney
Finance Director
nick.courtney@zentragroup.co.uk

Guild Financial Advisory Limited
AQSE Corporate Adviser

Ross Andrews
ross.andrews@guildfin.co.uk
Tel: +44 (0)7973 839767

Hybridan LLP
AQSE Corporate Broker

Claire Louise Noyce
claire.noyce@hybridan.com
Tel: +44 (0)203 764 2341

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