TIDMZTF

RNS Number : 2667J

Zotefoams PLC

25 April 2022

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

25 April 2022 - The Company announces that on 25 April 2022, the following Persons Discharging Managerial Responsibilities (PDMR) were granted the following share awards over the Company's Ordinary Shares of 5p each under the Company's HMRC Approved Share Option Plan ('ASOP')

 
 Director         Title                Number of ASOP 
                                           Awards 
 B Sala           Senior Executive         3,073 
                 -------------------  --------------- 
 J P Bridges      Senior Executive         3,073 
                 -------------------  --------------- 
 L F G Harratt    Company Secretary        1,536 
                 -------------------  --------------- 
 

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 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(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: 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 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) 
        GBP3.254    3,073 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate Total 
        GBP3.254          3,073              GBP9,999.54 
                         -----------------  ---------------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 25 April 2022 
     --------------------------------------------------------------------- 
 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 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) 
        GBP3.254    3,073 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate Total 
        GBP3.254          3,073              GBP9,999.54 
                         -----------------  ---------------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 25 April 2022 
     --------------------------------------------------------------------- 
 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: Group 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 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) 
         GBP3.254    1,536 
                    ---------- 
      --------------------------------------------------------------------- 
 d)    Aggregated information: 
         Aggregate Price   Aggregate Volume   Aggregate Total 
         GBP3.254          1,536              GBP4,998.14 
                          -----------------  ---------------- 
      --------------------------------------------------------------------- 
 e)    Date of the transaction: 25 April 2022 
      --------------------------------------------------------------------- 
 f)    Place of the transaction: XLON 
      --------------------------------------------------------------------- 
 

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END

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April 25, 2022 12:16 ET (16:16 GMT)

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