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RNS Number : 2999D Zotefoams PLC 20 June 2023
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
20 June 2023 - The Company has received notification from the Share Incentive
Plan ('SIP') Trustee (Link Market Services Trustees Limited) that on 16 June
2023 the following Directors and Persons Discharging Managerial
Responsibilities (PDMR) became beneficially interested in the number of
ordinary shares of 5 pence in the Company under the Zotefoams Share Incentive
Plan detailed below. The shares were purchased at a price of £3.63 per share.
The table sets out the number of dividend shares purchased.
Directors
No. of dividend shares allocated Aggregate number of shares held
D B Stirling 60 492,848
G C McGrath 57 100,538
PDMRS
K D Hewson 60 n/a
H D Morgan 44 n/a
The Notification of Dealing Form for each Director/PDMR can be found below.
This announcement is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation.
Lydia Harratt
Group Company Secretary
Zotefoams plc
020 8664 1600
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in cellular materials technology
delivering optimal material solutions for the benefit of society. Utilising a
variety of unique manufacturing processes, including environmentally friendly
nitrogen expansion for lightweight AZOTE(®) polyolefin and ZOTEK(®)
high-performance foams, Zotefoams sells to diverse markets worldwide.
Zotefoams uses its own cellular materials to manufacture T-FIT(®) advanced
insulation for demanding industrial markets. Zotefoams also owns and licenses
patented microcellular foam technology to reduce plastic use in extrusion
applications and for ReZorce(®) mono-material recyclable barrier packaging.
Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites
in Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam
products manufacture and conversion), Massachusetts, USA and Stilling, Denmark
(microcellular foam technology) and Jiangsu Province, China (T-FIT).
www.zotefoams.com (http://www.zotefoams.com)
AZOTE(®), ZOTEK(®), ReZorce(®) and T-FIT(®) are registered trademarks of
Zotefoams plc.
ZOTEFOAMS PLC
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: David Burns Stirling
2. Reason for the notification
a) Position/status: Group CEO
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Zotefoams plc
b) LEI: 213800B6P256B5XN8D32
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:
Ordinary shares of 5 pence each
Identification code: GB0009896605
b) Nature of the transaction: Purchase of dividend shares under the Share
Incentive Plan
c) Price(s) and volume(s):
Price(s) Volume(s)
£3.63 60
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 60 £217.80
e) Date of the transaction: 16 June 2023
f) Place of the transaction: XLON
d)
Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 60 £217.80
e)
Date of the transaction: 16 June 2023
f)
Place of the transaction: XLON
ZOTEFOAMS PLC
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Gary Christopher McGrath
2. Reason for the notification
a) Position/status: Group CFO
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Zotefoams plc
b) LEI: 213800B6P256B5XN8D32
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:
Ordinary shares of 5 pence each
Identification code: GB0009896605
b) Nature of the transaction: Purchase of dividend shares under the Share
Incentive Plan
c) Price(s) and volume(s):
Price(s) Volume(s)
£3.63 57
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 57 £206.91
e) Date of the transaction: 16 June 2023
f) Place of the transaction: XLON
d)
Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 57 £206.91
e)
Date of the transaction: 16 June 2023
f)
Place of the transaction: XLON
ZOTEFOAMS PLC
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Karl David Hewson
2. Reason for the notification
a) Position/status: Senior Executive
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Zotefoams plc
b) LEI: 213800B6P256B5XN8D32
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:
Ordinary shares of 5 pence each
Identification code: GB0009896605
b) Nature of the transaction: Purchase of dividend shares under the Share
Incentive Plan
c) Price(s) and volume(s):
Price(s) Volume(s)
£3.63 60
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 60 £217.80
e) Date of the transaction: 16 June 2023
f) Place of the transaction: XLON
d)
Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 60 £217.80
e)
Date of the transaction: 16 June 2023
f)
Place of the transaction: XLON
ZOTEFOAMS PLC
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Hugh De Riemer Morgan
2. Reason for the notification
a) Position/status: Senior Executive
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Zotefoams plc
b) LEI: 213800B6P256B5XN8D32
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:
Ordinary shares of 5 pence each
Identification code: GB0009896605
b) Nature of the transaction: Purchase of dividend shares under the Share
Incentive Plan
c) Price(s) and volume(s):
Price(s) Volume(s)
£3.63 44
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 44 £159.72
e) Date of the transaction: 16 June 2023
f) Place of the transaction: XLON
d)
Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
£3.63 44 £159.72
e)
Date of the transaction: 16 June 2023
f)
Place of the transaction: XLON
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