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

ZotefoamsAnnouncement

09/10/2025 07:00

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RNS Number : 6399C  Zotefoams PLC  09 October 2025

 

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

 

9 October 2025

 

The Company has received notification from MUFG Corporate Markets Trustees
(UK) Limited, the Trustee of the Zotefoams Share Incentive Plan ('SIP') that
on 6 October 2025 the following Directors and Persons Discharging Managerial
Responsibilities became beneficially interested in the number of ordinary
shares of 5 pence in the Company under the SIP dividend reinvestment programme
detailed below:

 

The table sets out the number of dividend shares purchased.

 

 Director     No. of dividend shares purchased  Share price £
 R M Cox      4                                 4.142
 G C McGrath  37                                4.142

 

 

The Notification of Dealing Forms can be found below.

 

This announcement is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation.

Andrew Money

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 (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: Purchase of shares under dividend reinvestment
     programme of the Company's Share Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.142    4
 d)  Aggregated information: n/a - single transaction

 e)  Date of the transaction: 6 October 2025
 f)  Place of the transaction: XLON

d)

Aggregated information: n/a - single transaction

 

e)

Date of the transaction: 6 October 2025

f)

Place of the transaction: XLON

 

 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: Purchase of shares under dividend reinvestment
     programme of the Company's Share Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £4.142    37
 d)  Aggregated information: n/a - single transaction

 e)  Date of the transaction: 6 October 2025
 f)  Place of the transaction: XLON

d)

Aggregated information: n/a - single transaction

 

e)

Date of the transaction: 6 October 2025

f)

Place of the transaction: XLON

 

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