Notification Of Transactions Of Directors/PDMRs

Zotefoams

24/04/2025 07:00

RNS Number : 9402F

Zotefoams PLC

24 April 2025

 

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

24 April 2025 - The Company announces that on 23 April 2025, the Executive Directors and Persons Discharging Managerial Responsibilities (PDMR) were granted the following share awards over the Company's Ordinary Shares of 5p each under the terms of the Company's Long Term Incentive Plan 2017 ('LTIP') and the Deferred Bonus Share Plan 2017 ('DBSP'):

 

Directors
Name
Title
Number of LTIP Awards
Number of DBSP Awards
R M Cox
Group CEO
262,272
34,770
G C McGrath
Group CFO
47,384
26,816

 

The LTIP awards will vest on the third anniversary of the grant date subject to achieving the performance criteria detailed in the Company's Annual Report 2024. A holding period of two years following the vesting date will apply, such that the awards will not normally be released until the fifth anniversary of the grant date.

 

The DBSP awards usually vest three years from grant, subject to satisfaction of service conditions.

 

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

 

Enquiries:

Zotefoams plc
+44 (0) 208 664 1600
Ronan Cox, Group CEO
Gary McGrath, Group CFO
IFC Advisory
+44 (0) 203 934 6630
Graham Herring
Tim Metcalfe
Zach Cohen


 

About Zotefoams plc

Zotefoams plc (LSE - ZTF) is a world leader in supercritical fluid foam 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® and ZOTEK® high-performance foams, Zotefoams sells to diverse markets worldwide across three market verticals, Consumer & Lifestyle, Transport & Smart Technologies, and Construction & Other Industrial. Zotefoams uses its own materials to manufacture T-FIT® advanced insulation for demanding industrial markets.

Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites in Kentucky, USA and Brzeg, Poland (foam manufacture), and foam products conversion in Oklahoma, USA and Jiangsu Province, China (T-FIT) .

www.zotefoams.com

AZOTE®, ZOTEK® 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: Ronan Michael Cox
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: Award of performance shares under the Long-Term Incentive Plan with a holding period of 2 years post vesting date
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
262,272
d)
Aggregated information:
n/a
e)
Date of the transaction: 23 April 2025
f)
Place of the transaction: XLON
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: Award of restricted shares under the Deferred Bonus Share
Plan with a holding period of 3 years
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
34,770
d)
Aggregated information:
n/a
e)
Date of the transaction: 23 April 2025
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: Award of performance shares under the Long-Term Incentive Plan with a holding period of 2 years post vesting date
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
47,384
d)
Aggregated information:
n/a
e)
Date of the transaction: 23 April 2025
f)
Place of the transaction: XLON
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: Award of restricted shares under the Deferred Bonus Share
Plan with a holding period of 3 years
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
26,816
d)
Aggregated information:
n/a
e)
Date of the transaction: 23 April 2025
f)
Place of the transaction: XLON

 

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