Notification Of Transactions Of Directors/PDMRs

Zotefoams

14/10/2025 14:54

RNS Number : 3447D

Zotefoams PLC

14 October 2025

 

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

14 October 2025

 

The Company has received notification from MUFG Corporate Markets Trustees (UK) Limited, the Trustee of the Company's Share Incentive Plan (the 'SIP'), that on 13 October 2025 the following Directors and Persons Discharging Managerial Responsibilities became beneficially interested in the number of ordinary shares of 5 pence each in the Company under the SIP as detailed below. 'Partnership shares' were purchased at a price of £4.073 per share.

 

The table sets out both the number of partnership shares purchased and the number of matching shares that were allocated for nil consideration.

 

Director/PDMR
Number of partnership shares purchased
Number. of matching shares allocated
R M Cox
36
9
G C McGrath
37
9

 

 

The Notification of Dealing Form can be found below.

 

This announcement is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Andrew Money

Company Secretary

Zotefoams plc

020 8664 1600

 

 

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.

 

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 matching shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
9
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 October 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: Purchase of partnership shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.073
36
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 October 2025
f)
Place of the transaction: XLON

 

 

 

 

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 matching shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
9
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 October 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: Purchase of partnership shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.073
37
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 October 2025
f)
Place of the transaction: XLON

 

 

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