Notification Of Transactions Of Directors/PDMRs
RNS Number : 4517L Zotefoams PLC 15 December 2025 Zotefoams plc (the 'Company') NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR 15 December 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 11 December 2025 the following Director and Person 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 £3.995 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 | 37 | 9 |
| 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):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 11 December 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):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 11 December 2025 | ||||
| f) | Place of the transaction: XLON |