REG - Zotefoams PLC - Director/PDMR Shareholding

ZotefoamsAnnouncement

25/04/2022 17:30

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RNS Number : 2667J  Zotefoams PLC  25 April 2022

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

25 April 2022 - The Company announces that on 25 April 2022, the following
Persons Discharging Managerial Responsibilities (PDMR) were granted the
following share awards over the Company's Ordinary Shares of 5p each under the
Company's HMRC Approved Share Option Plan ('ASOP')

 

 Director       Title              Number of ASOP Awards

 B Sala         Senior Executive   3,073
 J P Bridges    Senior Executive   3,073
 L F G Harratt  Company Secretary  1,536

 

Awards granted under the ASOP usually vest three years from grant, subject to
satisfaction of performance conditions.

 

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

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: Benito Sala
 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 conditional shares under the Approved
     Share Option

     Plan with a holding period of three years
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £3.254    3,073
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.254           3,073             £9,999.54
 e)  Date of the transaction: 25 April 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.254           3,073             £9,999.54

e)

Date of the transaction: 25 April 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: James Peter Bridges
 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 conditional shares under the Approved
     Share Option

     Plan with a holding period of three years
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £3.254    3,073
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.254           3,073             £9,999.54
 e)  Date of the transaction: 25 April 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.254           3,073             £9,999.54

e)

Date of the transaction: 25 April 2022

f)

Place of the transaction: XLON

 

ZOTEFOAMS PLC

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS

 

      Details of the person discharging managerial responsibilities/person closely
 1.   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 conditional shares under the Approved
      Share Option

      Plan with a holding period of three years
 c)   Price(s) and volume(s):

Price(s)  Volume(s)
      £3.254    1,536
 d)   Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
      £3.254           1,536             £4,998.14
 e)   Date of the transaction: 25 April 2022
 f)   Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.254           1,536             £4,998.14

e)

Date of the transaction: 25 April 2022

f)

Place of the transaction: XLON

 

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