RNS Number : 0801Y
Zotefoams PLC
25 March 2026
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR
The Company announces that on 25 March 2026, Nick Wright, Group Chief Financial Officer, was granted an award under the Zotefoams Long Term Incentive Plan 2017 ("LTIP"). The award corresponds to his 2025 LTIP entitlement, the grant of which was deferred as the Company was in a close period at the usual grant date.
Directors
Name
Title
Number of LTIP Awards
N Wright
Group CFO
96,153
The LTIP award will vest on 23 April 2028 subject to achieving the performance criteria detailed in the Company's Annual Report 2024. The vesting date aligns with the vesting timetable for other participants' 2025 LTIP awards. A holding period of two years following the vesting date will apply.
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.
Emma Woollard
Company Secretary
Zotefoams plc
020 8051 2770
Enquiries:
Zotefoams plc
IFC Advisory (Financial PR & IR)
Ronan Cox, Group CEO Nick Wright, Group CFO +44 (0) 208 664 1600
Graham Herring Tim Metcalfe Zach Cohen +44 (0) 203 934 6630
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in high-performance 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® 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 is headquartered in London, UK, with manufacturing sites in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam products manufacture and conversion), Anglesola and Burgos, Spain (foam manufacture) and Jiangsu Province, China (T-FIT).
www.zotefoams.com
AZOTE®, ZOTEK®, ReZorce® 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
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
96,153
d)
Aggregated information: n/a - single transaction
e)
Date of the transaction: 25 March 2026
f)
Place of the transaction: XLON
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