REG - Zotefoams PLC - Notification Of Transactions Of Directors/PDMRs
13/06/2024 07:00
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RNS Number : 2113S Zotefoams PLC 13 June 2024
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
13 June 2024 - The Company has received notification from the Share Incentive
Plan ('SIP') Trustee (Link Market Services Trustees Limited) that on 11 June
2024 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 £5.2999 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
G C McGrath 28 7
PDMRs Number of partnership shares purchased No. of matching shares allocated
K D Hewson 29 8
H D Morgan 29 7
L F G Harratt 28 7
D B Stirling 29 8
N Court-Johnston 28 7
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 and Stilling, Denmark
(microcellular foam technology) 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: 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 7
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
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)
£5.2999 28
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
f) Place of the transaction: XLON
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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)
£5.2999 28
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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 8
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
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)
£5.2999 29
d) Aggregated information
n/a - single transaction
e) Date of the transaction: 11 June 2024
f) Place of the transaction: XLON
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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)
£5.2999 29
d)
Aggregated information
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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 7
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
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)
£5.2999 29
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
f) Place of the transaction: XLON
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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)
£5.2999 29
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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 7
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
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)
£5.2999 28
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
f) Place of the transaction: XLON
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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)
£5.2999 28
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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: David Burns Stirling
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 8
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
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)
£5.2999 29
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
f) Place of the transaction: XLON
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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)
£5.2999 29
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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: Neil Court-Johnston
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 7
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
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)
£5.2999 28
d) Aggregated information:
n/a - single transaction
e) Date of the transaction: 11 June 2024
f) Place of the transaction: XLON
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
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)
£5.2999 28
d)
Aggregated information:
n/a - single transaction
e)
Date of the transaction: 11 June 2024
f)
Place of the transaction: XLON
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