REG - Zotefoams PLC - Director/PDMR Shareholding

ZotefoamsAnnouncement

08/06/2022 09:00

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RNS Number : 1371O  Zotefoams PLC  08 June 2022

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

8 June 2022 - On 7 June 2022, the Company received notice from its Employee
Benefit Trust of the exercise of nil cost options granted over ordinary shares
of 5 pence each ('Shares') under the Company's Long-Term Incentive Plan
('LTIP') and Deferred Bonus Share Plan ('DBSP') at a sale price of £3.07 as
follows:

 DIRECTORS
               Award      Number of shares exercised  Number of shares retained  Number of shares sold for tax  Aggregate number of shares held
 D B Stirling  DBSP 2018  2,760                       2,760                      Nil                            477,093

               LTIP 2017  19,225                      19,225                     Nil
               LTIP 2018  5,463                       5,463                      Nil
 G C McGrath   DBSP 2018  2,574                       1,325                      1,249                          70,843
               LTIP 2017  12,616                      6,497                      6,119
               LTIP 2018  3,682                       1,896                      1,786

 

 PDMRs
             Award      Number of shares exercised  Number of shares retained  Number of shares sold for tax
 K D Hewson  DBSP 2018  1,930                       994                        936
 H D Morgan  DBSP 2018  1,312                       675                        637

 

Awards granted under the LTIP vest subject to the satisfaction of performance
targets over the three-year performance period.

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

All awards were increased to reflect the dividends paid during the restricted
period.

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.

 

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: Exercise and retention under the Long-Term
     Incentive Plan
 c)  Price(s) and volume(s):

Volume  Price
     24,688  £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            24,688            £75,792.16
 e)  Date of the transaction: 7 June 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: Exercise and retention under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     2,760   £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            2,760             £8,473.20
 e)  Date of the transaction: 7 June 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            24,688            £75,792.16

e)

Date of the transaction: 7 June 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: Exercise and retention under the Deferred Bonus
Share Plan

c)

Price(s) and volume(s):

 Volume  Price
 2,760   £3.07

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            2,760             £8,473.20

e)

Date of the transaction: 7 June 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: Exercise and retention under the Long-Term
     Incentive Plan
 c)  Price(s) and volume(s):

Volume  Price
     8,393   £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            8,393             £25,766.51
 e)  Date of the transaction: 7 June 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: Exercise and sale for tax under the Long-Term
     Incentive Plan
 c)  Price(s) and volume(s):

Volume  Price
     7,905   £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            7,905             £24,268.35
 e)  Date of the transaction: 7 June 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: Exercise and retention under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     1,325   £4,067.75
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            1,325             £4,067.75
 e)  Date of the transaction: 7 June 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: Exercise and sale for tax under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     1,249   £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            1,249             £3,834.43
 e)  Date of the transaction: 7 June 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            8,393             £25,766.51

e)

Date of the transaction: 7 June 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: Exercise and sale for tax under the Long-Term
Incentive Plan

c)

Price(s) and volume(s):

 Volume  Price
 7,905   £3.07

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            7,905             £24,268.35

e)

Date of the transaction: 7 June 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: Exercise and retention under the Deferred Bonus
Share Plan

c)

Price(s) and volume(s):

 Volume  Price
 1,325   £4,067.75

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            1,325             £4,067.75

e)

Date of the transaction: 7 June 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: Exercise and sale for tax under the Deferred Bonus
Share Plan

c)

Price(s) and volume(s):

 Volume  Price
 1,249   £3.07

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            1,249             £3,834.43

e)

Date of the transaction: 7 June 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: Exercise and retention under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     994     £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            994               £3,051.58
 e)  Date of the transaction: 7 June 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: Exercise and sale for tax under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     936     £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            936               £2,873.52
 e)  Date of the transaction: 7 June 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            994               £3,051.58

e)

Date of the transaction: 7 June 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: Exercise and sale for tax under the Deferred Bonus
Share Plan

c)

Price(s) and volume(s):

 Volume  Price
 936     £3.07

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            936               £2,873.52

e)

Date of the transaction: 7 June 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: Exercise and retention under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     675     £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            675               £2,072.25
 e)  Date of the transaction: 7 June 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: Exercise and sale for tax under the Deferred Bonus
     Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     637     £3.07
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £3.07            637               £1,955.59
 e)  Date of the transaction: 7 June 2022
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            675               £2,072.25

e)

Date of the transaction: 7 June 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: Exercise and sale for tax under the Deferred Bonus
Share Plan

c)

Price(s) and volume(s):

 Volume  Price
 637     £3.07

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £3.07            637               £1,955.59

e)

Date of the transaction: 7 June 2022

f)

Place of the transaction: XLON

 

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