REG - Zotefoams PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">ZTF.L</Origin>

ZotefoamsAnnouncement

01/06/2017 16:35

RNS Number : 9201G
Zotefoams PLC
01 June 2017
Zotefoams plc (the 'Company')
Directors' Shareholdings
The Company announces that on 1 June 2017 the Executive Directors were granted the following awards over the Company's Ordinary Shares of 5p each under the Company's Long Term Incentive Plan 2017 ('LTIP 2017'):

Number of Shares
Release Date
Share Scheme
D B Stirling 
115,842
1 June 2020
LTIP 2017




G C McGrath
76,014
1 June 2020
LTIP 2017
The LTIP 2017 awards will vest on the third anniversary of the grant of the awards subject to achieving certain performance criteria and will be released in three equal tranches on the third, fourth and fifth anniversaries of the date of grant.
In addition to the above-mentioned awards, the Executive Directors hold the following awards over the Company's Ordinary Shares of 5p each:
Director
Number of Shares
Exercise Period
Exercise
Price (p)
Share Scheme





D B Stirling
28,116
12/08/11-11/08/18
106.7
ASOP

73,880
30/03/18 onwards
Nil
LTIP

74,507
05/04/19 onwards
Nil
LTIP

 8,150
30/03/18 onwards
Nil
DBSP

 8,278
05/04/19 onwards
Nil
DBSP

10,061
27/03/20 onwards
Nil
DBSP

 237
-
-
SIP





G C McGrath
10,344
05/04/19-04/04/26
290.0
ASOP

48,426
05/04/19 onwards
Nil
LTIP

 6,533
27/03/20 onwards
Nil
DBSP

 189
-
-
SIP
DBSP denotes the Company's Deferred Bonus Share Plan 2007. LTIP denotes the Company's Long Term Incentive Plan 2007. ASOP denotes the Company's Approved Share Option Plan. SIP denotes the Company's Share Incentive Plan and the figures disclosed relate to Matching Shares awards held in the SIP.
The Notification of Dealing Form for each Executive Director can be found below.
This notification is made in accordance with the Market Abuse Regulation.
Enquiries:
James Kindell
Company Secretary
Zotefoams plc
1 June 2017
020 8664 1600
About Zotefoams plc:
Zotefoams plc (LSE - ZTF) is a world leader in cellular materials technology. Using a unique manufacturing process with environmentally friendly nitrogen expansion, Zotefoams produces and sells lightweight AZOTE polyolefin and ZOTEK high-performance foams for diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT advanced insulation for demanding industrial markets. In addition, Zotefoams owns and licenses patented MuCell microcellular foam technology, developed specifically for extrusion applications, from a base in Massachusetts, USA to customers worldwide.
Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites in Kentucky and Oklahoma, USA (foam products manufacture and conversion), Massachusetts, USA (MuCell Extrusion) and Jiangsu Province, China (T-FIT).
www.zotefoams.com
AZOTE, ZOTEK, T-FIT are registered trademarks of Zotefoams plc 
MuCell is a registered trademark of Trexel Inc.
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: David Stirling
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 2017
c)
Price(s) and volume(s):
Price(s)
Volume(s)
0.00
115,842
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
0.00
115,842
0.00
e)
Date of the transaction: 2017-06-01
f)
Place of the transaction: Outside a trading venue
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 McGrath
2.
Reason for the notification
a)
Position/status: Finance Director
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 2017
c)
Price(s) and volume(s):
Price(s)
Volume(s)
0.00
76,014
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
0.00
76,014
0.00
e)
Date of the transaction: 2017-06-01
f)
Place of the transaction: Outside a trading venue

This information is provided by RNS
The company news service from the London Stock Exchange
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