TIDMZTF

RNS Number : 1468L

Zotefoams PLC

11 May 2022

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

11 May 2022 - The Company announces that on 10 May 2022, the Executive Directors and Persons Discharging Managerial Responsibilities (PDMR) accepted the following share awards over the Company's Ordinary Shares of 5p each under the terms of the Company's Long Term Incentive Plan 2017 ('LTIP') and the Deferred Bonus Share Plan 2017 ('DBSP'):

 
 Director            Title               Number of LTIP   Number of DBSP 
                                             Awards           Awards 
 D B Stirling        Group CEO              159,111           4,207 
                    ------------------  ---------------  --------------- 
 G C McGrath         Group CFO              105,910           2,036 
                    ------------------  ---------------  --------------- 
 K D Hewson          Senior Executive        42,083           2,329 
                    ------------------  ---------------  --------------- 
 H D Morgan          Senior Executive        38,719           1,535 
                    ------------------  ---------------  --------------- 
 D Catalano          Senior Executive        69,842             - 
                    ------------------  ---------------  --------------- 
 B Sala              Senior Executive        24,630           1,213 
                    ------------------  ---------------  --------------- 
 J P Bridges         Senior Executive        20,196            873 
                    ------------------  ---------------  --------------- 
 N Court-Johnston    Senior Executive        24,029             - 
                    ------------------  ---------------  --------------- 
 

The LTIP awards will vest on the third anniversary of the grant date subject to achieving the performance criteria detailed in the Company's Annual Report 2020. For the Group CEO and Group CFO, a holding period of two years following the vesting date will apply, such that the awards will not normally be released until the fifth anniversary of the grant date.

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 EU Market Abuse Regulation 596/2014.

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 performance shares 
       under the Long-Term Incentive Plan with a holding period 
       of 2 years post vesting date 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     159,111 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           159,111            GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     --------------------------------------------------------------------- 
 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 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) 
        GBP0.00     4,207 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           4,207              GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 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: 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 performance shares 
       under the Long-Term Incentive Plan with a holding period 
       of 2 years post vesting date 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     105,910 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           105,910            GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     --------------------------------------------------------------------- 
 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 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) 
        GBP0.00     2,036 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           2,036              GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 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: 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 performance shares 
       under the Long-Term Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     42,083 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           42,083             GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     --------------------------------------------------------------------- 
 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 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) 
        GBP0.00     2,329 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           2,329              GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 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: 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 performance shares 
       under the Long-Term Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     38,719 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           38,719             GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     --------------------------------------------------------------------- 
 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 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) 
        GBP0.00     1,535 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           1,535              GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 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: 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 performance shares 
       under the Long-Term Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     69,842 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           69,842             GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 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: 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 performance shares 
       under the Long-Term Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     24,630 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           24,630             GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     --------------------------------------------------------------------- 
 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 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) 
        GBP0.00     1,213 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           1,213              GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 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 performance shares 
       under the Long-Term Incentive Plan 
     ----------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     20,196 
                   ---------- 
     ----------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           20,196             GBP0.00 
                         -----------------  ---------- 
     ----------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     ----------------------------------------------------------------------- 
 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 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) 
            GBP0.00     873 
                       ---------- 
         ------------------------------------------------------------------- 
 d)       Aggregated information: 
            Aggregate Price   Aggregate Volume   Aggregate 
                                                  Total 
            GBP0.00           873                GBP0.00 
                             -----------------  ---------- 
         ------------------------------------------------------------------- 
 e)       Date of the transaction: 10 May 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: Neil Court-Johnston 
     --------------------------------------------------------------------- 
 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 performance shares 
       under the Long-Term Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP0.00     24,029 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           24,029             GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 10 May 2022 
     --------------------------------------------------------------------- 
 f)   Place of the transaction: XLON 
     --------------------------------------------------------------------- 
 

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END

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(END) Dow Jones Newswires

May 11, 2022 09:13 ET (13:13 GMT)

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