TIDMZTF
RNS Number : 1954V
Zotefoams PLC
12 April 2021
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
12 April 2021 - The Company announces that on 8 April 2021, 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 Company's
Deferred Bonus Share Plan ('DBSP') and the HMRC Approved Share
Option: Plan ('ASOP')
Director Title Number of DBSP Number of ASOP
Awards Awards
D B Stirling Group CEO 3,678 -
------------------- --------------- ---------------
G C McGrath Group CFO 3,303 -
------------------- --------------- ---------------
K D Hewson Senior Executive 1,889 -
------------------- --------------- ---------------
H D Morgan Senior Executive 1,329 -
------------------- --------------- ---------------
D Catalano Senior Executive 1,614 -
------------------- --------------- ---------------
B Sala Senior Executive 1,647 4,624
------------------- --------------- ---------------
J P Bridges Senior Executive 1,024 4,624
------------------- --------------- ---------------
J M Breingan Senior Executive 306 4,624
------------------- --------------- ---------------
L F G Harratt Company Secretary - 2,312
------------------- --------------- ---------------
Awards granted under the DBSP usually vest three years from
grant, subject to satisfaction of service conditions.
Awards granted under the ASOP usually vest three years from
grant, subject to satisfaction of performance conditions.
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
About Zotefoams plc:
Zotefoams plc (LSE - ZTF) is a world leader in cellular
materials 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(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. Zotefoams also owns
and licenses patented microcellular foam technology to reduce
plastic use in extrusion applications and for ReZorce(R)
mono-material recyclable barrier packaging.
Zotefoams is headquartered in Croydon, UK, with additional
manufacturing sites in Kentucky, USA and Brzeg, Poland (foam
manufacture), Oklahoma, USA (foam products manufacture and
conversion), Massachusetts, USA (MuCell Extrusion) and Jiangsu
Province, China (T-FIT).
www.zotefoams.com
AZOTE(R), ZOTEK(R), ReZorce(R) and T-FIT(R) 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: 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 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)
GBP4.325 3,678
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 3,678 GBP15,907.35
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: 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)
GBP4.325 3,303
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 3,303 GBP14,285.47
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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 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)
GBP4.325 1,889
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 1,889 GBP8169.92
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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 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)
GBP4.325 1,329
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 1,329 GBP5,747.92
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: Daniel Catalano
---------------------------------------------------------------------
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 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)
GBP4.325 1,614
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 1,614 GBP6,980.55
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: Benito Sala
---------------------------------------------------------------------
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 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)
GBP4.325 1,647
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 1,647 GBP7,123.27
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: Award of conditional shares
under the Approved Share Option
Plan with a holding period of three years
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP4.325 4,624
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 4,624 GBP19,998.80
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: James Peter Bridges
---------------------------------------------------------------------
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 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)
GBP4.325 1,024
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 1,024 GBP4,428.80
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: Award of conditional shares
under the Approved Share Option
Plan with a holding period of 3 years
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP4.325 4,624
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 4,624 GBP19,998.80
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jill Margaret Breingan
---------------------------------------------------------------------
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 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)
GBP4.325 306
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 306 GBP1,323.45
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
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: Award of conditional shares
under the Approved Share Option
Plan with a holding period of 3 years
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP4.325 4,624
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 4,624 GBP19,998.80
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
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 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)
GBP4.325 2,312
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP4.325 2,312 GBP9,999.40
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 8 April 2021
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
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END
DSHEASLAFESFEFA
(END) Dow Jones Newswires
April 12, 2021 11:09 ET (15:09 GMT)
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