REG - Zotefoams PLC - Notification Of Transactions Of Directors/PDMRs

ZotefoamsAnnouncement

14/04/2025 15:15

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RNS Number : 9531E  Zotefoams PLC  14 April 2025

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

14 April 2025 - The Company has received notification from the Share Incentive
Plan ('SIP') Trustee (MUFG Corporate Markets Trustees (UK) Limited) that on 11
April 2025 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 £2.504 per
share.

 

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

 

 Director/PDMR  Number of partnership shares purchased  Number. of matching shares allocated

 R M Cox        60                                      15
 G C McGrath    60                                      15

 

 

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).

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

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

 

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: Ronan Michael Cox
 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     15
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 11 April 2025
 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)
     £2.504    60
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 11 April 2025
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 11 April 2025

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)
 £2.504    60

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 11 April 2025

f)

Place of the transaction: XLON

 

 

 

 

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     15
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 11 April 2025
 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)
     £2.504    60
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 11 April 2025
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 11 April 2025

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)
 £2.504    60

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 11 April 2025

f)

Place of the transaction: XLON

 

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