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

ZotefoamsAnnouncement

24/04/2025 07:02

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RNS Number : 9402F  Zotefoams PLC  24 April 2025

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

24 April 2025 - The Company announces that on 23 April 2025, the Executive
Directors and Persons Discharging Managerial Responsibilities (PDMR) were
granted the following share awards over the Company's Ordinary Shares of 5p
each under the terms of the Company's Long Term Incentive Plan 2017 ('LTIP')
and the Deferred Bonus Share Plan 2017 ('DBSP'):

 

 Directors  Name         Title      Number of LTIP Awards  Number of DBSP Awards

            R M Cox      Group CEO  262,272                34,770
            G C McGrath  Group CFO  47,384                 26,816

 

The LTIP awards will vest on the third anniversary of the grant date subject
to achieving the performance criteria detailed in the Company's Annual Report
2024. A holding period of two years following the vesting date will apply,
such that the awards will not normally be released until the fifth anniversary
of the grant date.

 

The DBSP awards usually vest three years from grant, subject to satisfaction
of service 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

 

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 (http://www.zotefoams.com)

AZOTE(®), ZOTEK(®) 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: 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 performance shares under the Long-Term
     Incentive Plan with a holding period of 2 years post vesting date
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     262,272
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 23 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: Award of restricted shares under the Deferred Bonus
     Share

     Plan with a holding period of 3 years
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     34,770
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 23 April 2025
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a

e)

Date of the transaction: 23 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: Award of restricted shares under the Deferred Bonus
Share

Plan with a holding period of 3 years

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £0.00     34,770

d)

Aggregated information:

n/a

e)

Date of the transaction: 23 April 2025

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: Award of performance shares under the Long-Term
     Incentive Plan with a holding period of 2 years post vesting date
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     47,384
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 23 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: Award of restricted shares under the Deferred Bonus
     Share

     Plan with a holding period of 3 years
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £0.00     26,816
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 23 April 2025
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a

e)

Date of the transaction: 23 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: Award of restricted shares under the Deferred Bonus
Share

Plan with a holding period of 3 years

c)

Price(s) and volume(s):

 Price(s)  Volume(s)
 £0.00     26,816

d)

Aggregated information:

n/a

e)

Date of the transaction: 23 April 2025

f)

Place of the transaction: XLON

 

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