Zotefoams
plc
(the
'Company')
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS/PDMR
14
October 2024 - The Company has
received notification from the Share Incentive Plan ('SIP') Trustee
(Link Market Services Trustees Limited) that on 11 October 2024 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 £4.0511 per share.
The table sets out the number of
shares purchased and the number of matching shares that were
allocated for nil consideration.
|
Director/PDMR
|
Number of partnership shares purchased
|
Number. of matching shares allocated
|
|
R M Cox
|
37
|
9
|
|
G C McGrath
|
37
|
9
|
The Notification of Dealing Form can
be found below.
This announcement is made in
accordance with the requirements of Article 19 of the UK 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® 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 also owns and licenses patented microcellular foam
technology to reduce plastic use in extrusion applications and for
ReZorce® 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, Stilling, Denmark
(microcellular foam technology) and Jiangsu Province, China
(T-FIT).
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 matching shares under the Share Incentive
Plan
|
|
c)
|
Price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
£0.00
|
9
|
|
|
d)
|
Aggregated
information:
n/a - single
transaction
|
|
e)
|
Date of the
transaction: 11 October 2024
|
|
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)
|
|
£4.0511
|
37
|
|
|
d)
|
Aggregated
information:
n/a - single
transaction
|
|
e)
|
Date of the
transaction: 11 October 2024
|
|
f)
|
Place of the
transaction: XLON
|
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
|
9
|
|
|
d)
|
Aggregated
information:
n/a - single
transaction
|
|
e)
|
Date of the
transaction: 11 October 2024
|
|
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)
|
|
£4.0511
|
37
|
|
|
d)
|
Aggregated
information:
n/a - single
transaction
|
|
e)
|
Date of the
transaction: 11 October 2024
|
|
f)
|
Place of the
transaction: XLON
|