REG - Zotefoams PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

ZotefoamsAnnouncement

Today 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250930:nRSd4742Ba&default-theme=true

RNS Number : 4742B  Zotefoams PLC  30 September 2025

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

30 September 2025 - The Company has been informed that its Group CFO and PDMR,
Mr G C McGrath, acquired on 29 September 2025, 20,154 ordinary shares in the
Company on the vesting of a nil-cost award granted to him in September 2020
under the Company's Long Term Incentive Plan (the 2020 LTIP Award) and that Mr
McGrath has (i) sold 10,376 of the vested shares at a price of £4.029 each to
satisfy the tax liability which arose on the vesting; and (ii) has retained
the remaining 11,655 shares.

Vesting of the 2020 LTIP Award was subject to the satisfaction of performance
targets over a performance period and to a 2-year holding period post the
third anniversary of the grant (cumulatively a 5-year Restricted Period).  In
accordance with the rules governing the 2020 LTIP Award, the volume of Company
shares vesting under the 2020 LTIP Award also takes account of the dividends
which would have been paid on them 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.

 

Andrew Money

Group Company Secretary

Zotefoams plc

020 8664 1600

 

 

 

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: Acquisition of shares on vesting of a nil-cost
     award under the Company's Long-Term Incentive Plan.
 c)  Price(s) and volume(s):

Volume  Price
     20,154  nil
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     Nil              20,154            n/a
 e)  Date of the transaction: 29 September 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: Sale of shares to satisfy tax liability on vesting
     under the Company's Long-Term Incentive Plan
 c)  Price(s) and volume(s):

Volume  Price
     10,376  £4.029
 d)  Aggregated information:

Aggregate Price  Aggregate Volume  Aggregate Total
     £4.029           10,376            £41,800.97
 e)  Date of the transaction: 29 September 2025
 f)  Place of the transaction: XLON

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 Nil              20,154            n/a

e)

Date of the transaction: 29 September 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: Sale of shares to satisfy tax liability on vesting
under the Company's Long-Term Incentive Plan

c)

Price(s) and volume(s):

 Volume  Price
 10,376  £4.029

d)

Aggregated information:

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £4.029           10,376            £41,800.97

e)

Date of the transaction: 29 September 2025

f)

Place of the transaction: XLON

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHURUVRVOUKOAR