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

ZotefoamsAnnouncement

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RNS Number : 6643D  Zotefoams PLC  11 May 2026

Zotefoams plc

(the 'Company')

 

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

 

 

11 May 2026 - The Company announces that on 8 May 2026, 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 Deferred Bonus Share Plan 2017 ('DBSP'):

 

 Directors  Name      Title      Number of DBSP Awards

            R M Cox   Group CEO  36,858

            N Wright  Group CFO  6,235

 

 

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.

 

Enquiries:

 

 Zotefoams plc            IFC Advisory (Financial PR & IR)
 Ronan Cox, Group CEO     Graham Herring

 Nick Wright, Group CFO   Tim Metcalfe

                          Zach Cohen

 +44 (0) 208 664 1600     +44 (0) 203 934 6630

About Zotefoams plc

 

Zotefoams plc (LSE - ZTF) is a world leader in high-performance 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(®) 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 is headquartered in London, UK, with manufacturing sites
in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam
manufacture), Oklahoma, USA (foam products manufacture and conversion),
Anglesola and Burgos, Spain (foam manufacture) and Jiangsu
Province, China (T-FIT).

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

 

AZOTE(®), ZOTEK(®), ReZorce(®) and T-FIT(®) are registered trademarks
of 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 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     36,858
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 8 May 2026
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 8 May 2026

f)

Place of the transaction: XLON

 

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name: Nick Wright
 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 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     6,234
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 8 May 2026
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 8 May 2026

f)

Place of the transaction: XLON

 

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