Zotefoams PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs (9696P)
October 15 2019 - 8:50AM
UK Regulatory
TIDMZTF
RNS Number : 9696P
Zotefoams PLC
15 October 2019
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 14
October 2019 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 allocated at a price of GBP3.46 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 dividend Aggregate number
shares of shares held
D B Stirling 15 492,795
------------------- -----------------
G C McGrath 13 35,452
------------------- -----------------
PDMR Number of dividend
shares
K D Hewson 15
-------------------
H D Morgan 6
-------------------
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
15 October 2019
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(R) polyolefin and ZOTEK(R) high-performance
foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses
its own cellular materials to manufacture T-FIT(R) advanced
insulation for demanding industrial markets. In addition, Zotefoams
owns and licenses patented MuCell(R) 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(R)
Extrusion) and Jiangsu Province, China (T-FIT(R)). A third
foam-manufacturing site, in Poland, is planned to begin operations
in 2020.
www.zotefoams.com
AZOTE(R), ZOTEK(R), T-FIT(R) are registered trademarks of
Zotefoams plc
MuCell(R) 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: Allocation of dividend shares
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP3.46 15
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP3.46 15 GBP51.90
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 14 October 2019
---------------------------------------------------------------------
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: Allocation of dividend shares
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP3.46 13
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP3.46 13 GBP44.98
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 14 October 2019
---------------------------------------------------------------------
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: Allocation of dividend shares
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP3.46 15
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP3.46 15 GBP51.90
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 14 October 2019
---------------------------------------------------------------------
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: Allocation of dividend shares
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP3.46 6
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP3.46 6 GBP20.76
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 14 October 2019
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
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END
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October 15, 2019 09:50 ET (13:50 GMT)
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