DJ Zentra Group plc: Board Appointment and Corporate Governance Update
Zentra Group plc (ZNT)
Zentra Group plc: Board Appointment and Corporate Governance Update
27-Apr-2026 / 07:00 GMT/BST
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27 April 2026
ZENTRA GROUP PLC
("Zentra" or "the Company")
Board Appointment and Corporate Governance Update
Zentra Group PLC (AQSE: ZNT), the Manchester-based residential developer, development manager and property manager
focused on the North of England, announces that Jason Upton, a director of the Company, has been appointed to the Board
of GKU Holdings (UK) Limited ("GKU").
As announced on 17 March 2026, the Company's previous majority shareholder, One Heritage Property Development Limited,
transferred its entire shareholding in Zentra to GKU, a new intermediate holding company, with no change in the
interest or ultimate beneficial ownership. On 18 March 2026, the Company announced that it had entered into a new
Relationship Agreement to ensure that it continues to operate independently of GKU.
In line with the Company's established governance practices, Jason will not participate in discussions or decisions of
the Board of Zentra where there are actual, or perceived, conflicts of interest, having regard to his position at GKU.
The Board of Zentra remains satisfied that, with the safeguards set out in the Relationship Agreement and the
procedures described above, the Company continues to operate independently of GKU.
Contacts
Zentra Group plc
Jason Upton
Chief Executive Officer
Email: jason.upton@zentragroup.co.uk
Nick Courtney
Finance Director
Email: nick.courtney@zentragroup.co.uk
Guild Financial Advisory Limited (AQSE Corporate Adviser)
Ross Andrews
Email: ross.andrews@guildfin.co.uk
Tel: +44 (0)7973 839767
Tomas Klaassen
Email: tomas.klaassen@guildfin.co.uk
About Zentra Group plc
Zentra Group is a property development and management company focused on the residential sector, primarily in the North
of England. The Company seeks to unlock value and deliver strong returns for its investors. Zentra is listed on the
ARAM segment of the Aquis Stock Exchange under the ticker ZNT.
For further information, please visit the Company's website at www.zentragroup.co.uk.
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ISIN: GB00BLF79495
Category Code: UPD
TIDM: ZNT
LEI Code: 2138008ZZUCCE4UZHY23
Sequence No.: 425068
EQS News ID: 2314978
End of Announcement EQS News Service
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April 27, 2026 02:00 ET (06:00 GMT)
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