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REG - Zotefoams PLC - Director/PDMR Shareholding

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RNS Number : 2323Y  Zotefoams PLC  12 January 2022

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

12 January 2022 -The Company has received notification from the Share
Incentive Plan ('SIP') Trustee (Yorkshire Building Society) that on 11 January
2022 the following Directors and Persons Discharging Managerial
Responsibilities (PDMR) became beneficially interested in the number of
ordinary shares of 5 pence in the Company under the Zotefoams Share Incentive
Plan as detailed below. The shares were purchased at a price of £4.04 per
share.

 

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

 

 Director      Number of partnership shares purchased  No. of matching shares allocated  Aggregate number of shares held

 D B Stirling  37                                      10                                449,462
 G C McGrath   37                                      9                                 60,943

 

 PDMR           Number of partnership shares purchased  No. of matching shares allocated

 L F G Harratt  37                                      9
 K D Hewson     37                                      10
 H D Morgan     37                                      9

 

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.

Lydia Harratt

Group Company Secretary

Zotefoams plc

020 8664 1600

 

 

 

 

About Zotefoams plc

 

Zotefoams plc (LSE - ZTF) is a world leader in cellular materials 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 also owns and licenses
patented microcellular foam technology to reduce plastic use in extrusion
applications and for ReZorce(®) mono-material recyclable barrier packaging.

Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites
in Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam
products manufacture and conversion), Massachusetts, USA (MuCell Extrusion)
and Jiangsu Province, China (T-FIT).

www.zotefoams.com (http://www.zotefoams.com)

AZOTE(®), ZOTEK(®), ReZorce(®) and T-FIT(®) are registered trademarks of
Zotefoams plc.

 

 

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 Burns 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 matching shares under the Share Incentive
     Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     10
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £0.00            10                £0.00
 e)  Date of the transaction: 11 January 2022
 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 Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.04     37
 d)  Aggregated information

Aggregate Price  Aggregate Volume  Aggregate Total
     £4.04            37                £149.48
 e)  Date of the transaction: 11 January 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £0.00            10                £0.00

e)

Date of the transaction: 11 January 2022

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 Share
Incentive Plan

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £4.04     37

d)

Aggregated information

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £4.04            37                £149.48

e)

Date of the transaction: 11 January 2022

f)

Place of the transaction: XLON

 

 

 

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 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 Share Incentive
     Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     9
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £0.00            9                 £0.00
 e)  Date of the transaction: 11 January 2022
 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 Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.04     37
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £4.04            37                £149.48
 e)  Date of the transaction: 11 January 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £0.00            9                 £0.00

e)

Date of the transaction: 11 January 2022

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 Share
Incentive Plan

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £4.04     37

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £4.04            37                £149.48

e)

Date of the transaction: 11 January 2022

f)

Place of the transaction: XLON

 

 

 

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: Lydia Florinette Gabrielle Harratt
 2.  Reason for the notification
 a)  Position/status: Group Company Secretary
 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 Share Incentive
     Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     9
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £0.00            9                 £0.00
 e)  Date of the transaction: 11 January 2022
 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 Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.04     37
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £4.04            37                £149.48
 e)  Date of the transaction: 11 January 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £0.00            9                 £0.00

e)

Date of the transaction: 11 January 2022

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 Share
Incentive Plan

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £4.04     37

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £4.04            37                £149.48

e)

Date of the transaction: 11 January 2022

f)

Place of the transaction: XLON

 

 

 

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: Karl David Hewson
 2.  Reason for the notification
 a)  Position/status: Senior Executive
 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 Share Incentive
     Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     10
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £0.00            10                £0.00
 e)  Date of the transaction: 11 January 2022
 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 Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.04     37
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £4.04            37                £149.48
 e)  Date of the transaction: 11 January 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £0.00            10                £0.00

e)

Date of the transaction: 11 January 2022

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 Share
Incentive Plan

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £4.04     37

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £4.04            37                £149.48

e)

Date of the transaction: 11 January 2022

f)

Place of the transaction: XLON

 

 

 

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: Hugh De Riemer Morgan
 2.  Reason for the notification
 a)  Position/status: Senior Executive
 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 Share Incentive
     Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     9
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £0.00            9                 £0.00
 e)  Date of the transaction: 11 January 2022
 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 Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.04     37
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £4.04            37                £149.48
 e)  Date of the transaction: 11 January 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £0.00            9                 £0.00

e)

Date of the transaction: 11 January 2022

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 Share
Incentive Plan

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £4.04     37

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £4.04            37                £149.48

e)

Date of the transaction: 11 January 2022

f)

Place of the transaction: XLON

 

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