Notification of Transactions of Directors/PDMRs

Zotefoams

15/04/2026 09:24

RNS Number : 5708A

Zotefoams PLC

15 April 2026

 

Zotefoams plc

(the 'Company')

 

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

 

15 April 2026

 

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 April 2026 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 £3.7881 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
40
10
N Wright
40
10

 

 

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.

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
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
10
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 April 2026
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)
£3.7881
40
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 April 2026
f)
Place of the transaction: XLON

 

 

1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name: Nick Wright
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
10
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 April 2026
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)
£3.7881
40
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 13 April 2026
f)
Place of the transaction: XLON

 

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