REG - Zotefoams PLC - Non-Executive Directorate Changes

ZotefoamsAnnouncement

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RNS Number : 6407E  Zotefoams PLC  24 October 2025

 

Zotefoams plc

('Zotefoams', the 'Company' or 'Group')

 

Non-Executive Directorate Changes

 

24 October 2025. Zotefoams, a world leader in supercritical foams, is pleased
to announce the appointment of Jack Clarke as an independent Non-Executive
Director of the Company and as a member of its Audit, Nomination and
Remuneration Committees with effect from 28 October 2025.

 

Jack brings to Zotefoams a wealth of relevant experience drawn from a long and
successful executive career in senior strategy and finance roles, most
recently, as CFO of Essentra plc, a FTSE global manufacturer of plastic and
metal industrial components. Prior to that, he was CFO of Marshalls plc from
2014 until 2021, and between January 2010 and September 2014, he was
initially the Strategy Director and then CFO of AMEC (E&I). Jack is a
qualified chartered accountant and is currently a Non-Executive Director at
FTSE SmallCap company, Capita plc, where he also chairs its Audit & Risk
Committee.

 

The Company also announces the retirement from the Board and its Committees of
Doug Robertson on 31 December 2025. Jack will assume the role of Audit
Committee Chair at this time and Non-Executive Director, Malcolm Swift, will
become the Senior Independent Director alongside his existing role as Chair of
the Board's Remuneration Committee.

 

Lynn Drummond, Chair of Zotefoams, commented:

"I am delighted to welcome Jack to the Zotefoams Board. His extensive strategy
and finance experience in an international environment will be a valuable
addition to the Board as it continues to oversee the Company's refreshed
strategy for sustainable growth.

 

"On behalf of the Board, I would also like to express our sincere gratitude to
Doug for his significant contribution to the Company and, in particular, for
his leadership of the Audit Committee during his almost nine-year tenure as a
Non-Executive Director. We wish him well for the future."

 

 

This announcement includes the information required by UKLR 6.4.6R, and there
is no information to report under UKLR 6.4.8R.

 

 

 

Enquiries:

 

 Zotefoams plc            +44 (0) 208 664 1600
 Ronan Cox, Group CEO
 Gary McGrath, Group CFO

 IFC Advisory             +44 (0) 203 934 6630
 Graham Herring

 Tim Metcalfe

 Zach Cohen

 

About Zotefoams plc

Zotefoams plc (LSE - ZTF) is a world leader in supercritical fluid 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® and
ZOTEK® high-performance foams, Zotefoams sells to diverse markets worldwide
across three market verticals, Consumer & Lifestyle, Transport & Smart
Technologies, and Construction & Other Industrial. Zotefoams uses its own
materials to manufacture T-FIT® advanced insulation for demanding industrial
markets.

 

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

 

www.zotefoams.com

 

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

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