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

ZotefoamsAnnouncement

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RNS Number : 9285G  Zotefoams PLC  01 May 2025

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

1 May 2025 - On 29 April 2025 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 Deferred Bonus Share Plan
('DBSP') as follows:

 Director/PDMR  Award      Number of shares exercised  Number of shares retained  Share price

                                                                                  £
 G C McGrath    DBSP 2021  2,125                       2,125                      2.53

 

The award was 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

 

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.

 

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 of shares under the Deferred
     Bonus Share Plan
 c)  Price(s) and volume(s):

Volume  Price
     2,125   £2.53
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 29 April 2025
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a

e)

Date of the transaction: 29 April 2025

f)

Place of the transaction: XLON

 

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