REG - Zotefoams PLC - Director/PDMR Shareholding
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Yorkshire Building Society) that on 13 January 2020 the following Directors and Persons Discharging Managerial Responsibilities (PDMR) became beneficially interested in the number of ordinary shares of 5 pence in the Company under the Zotefoams Share Incentive Plan as detailed below. The shares were purchased at a price of £4.587 per share.
The table sets out the number of shares purchased and the number of matching shares that were allocated for nil consideration.
Director
Number of partnership shares purchased
No. of matching shares allocated
Aggregate number of shares held
D B Stirling
33
8
492,897
G C McGrath
33
8
35,554
PDMR
Number of partnership shares purchased
No. of matching shares allocated
L F G Harratt
32
8
K D Hewson
33
8
H D Morgan
33
9
The Notification of Dealing Form for each Director/PDMR can be found below.
This notification is made in accordance with the Market Abuse Regulation.
Lydia Harratt
Group Company Secretary
Zotefoams plc
020 8664 1600
13 January 2020
About Zotefoams plc:
Zotefoams plc (LSE - ZTF) is a world leader in cellular materials technology. 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. In addition, Zotefoams owns and licenses patented MuCell® microcellular foam technology, developed specifically for extrusion applications, from a base in Massachusetts, USA, to customers worldwide.
Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites in Kentucky and Oklahoma, USA (foam products manufacture and conversion), Massachusetts, USA (MuCell® Extrusion) and Jiangsu Province, China (T-FIT®). A third foam-manufacturing site, in Poland, is planned to begin operations in 2020.
AZOTE®, ZOTEK®, T-FIT® and ReZorce® are registered trademarks of Zotefoams plc
MuCell® is a registered trademark of Trexel Inc.
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: David Burns Stirling
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 matching shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
8
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£0.00
8
£0.00
e)
Date of the transaction: 13 January 2020
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: Purchase of partnership shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.587
33
d)
Aggregated information
Aggregate Price
Aggregate Volume
Aggregate Total
£4.587
33
£151.37
e)
Date of the transaction: 13 January 2020
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 matching shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
8
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£0.00
8
£0.00
e)
Date of the transaction: 13 January 2020
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: Purchase of partnership shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.587
33
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£4.587
33
£151.37
e)
Date of the transaction: 13 January 2020
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: Lydia Florinette Gabrielle Harratt
2.
Reason for the notification
a)
Position/status: Company Secretary
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 matching shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
8
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£0.00
8
£0.00
e)
Date of the transaction: 13 January 2020
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: Purchase of partnership shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.587
32
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£4.587
32
£146.78
e)
Date of the transaction: 13 January 2020
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: Karl David Hewson
2.
Reason for the notification
a)
Position/status: Senior Executive
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 matching shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
8
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£0.00
8
£0.00
e)
Date of the transaction: 13 January 2020
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: Purchase of partnership shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.587
33
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£4.587
33
£151.37
e)
Date of the transaction: 13 January 2020
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: Hugh De Riemer Morgan
2.
Reason for the notification
a)
Position/status: Senior Executive
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 matching shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£0.00
9
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£0.00
9
£0.00
e)
Date of the transaction: 13 January 2020
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: Purchase of partnership shares under the Share Incentive Plan
c)
Price(s) and volume(s):
Price(s)
Volume(s)
£4.587
33
d)
Aggregated information:
Aggregate Price
Aggregate Volume
Aggregate Total
£4.587
33
£151.37
e)
Date of the transaction: 13 January 2020
f)
Place of the transaction: XLON
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