TIDMZTF
RNS Number : 2064S
Zotefoams PLC
12 July 2022
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
12 July 2022 - The Company has received notification from the
Share Incentive Plan ('SIP') Trustee (Yorkshire Building Society)
that on 11 July 2022 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 GBP2.69 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 partnership No. of matching Aggregate number
shares purchased shares allocated of shares held
D B Stirling 55 14 492,251
---------------------- ------------------ -----------------
G C McGrath 56 14 70,998
---------------------- ------------------ -----------------
PDMR Number of partnership No. of matching
shares purchased shares allocated
L F G Harratt 56 14
---------------------- ------------------
K D Hewson 55 14
---------------------- ------------------
H D Morgan 55 14
---------------------- ------------------
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: 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 matching shares under
the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 14
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP0.00 14 GBP0.00
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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: Purchase of partnership shares
under the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP2.69 55
----------
---------------------------------------------------------------------
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate
Total
GBP2.69 55 GBP147.95
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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 matching shares under
the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 14
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP0.00 14 GBP0.00
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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: Purchase of partnership shares
under the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP2.69 56
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP2.69 56 GBP150.64
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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 matching shares under
the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 14
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP0.00 14 GBP0.00
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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: Purchase of partnership shares
under the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP2.69 56
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP2.69 56 GBP150.64
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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 matching shares under
the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 14
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP0.00 14 GBP0.00
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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: Purchase of partnership shares
under the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP2.69 55
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP2.69 55 GBP147.95
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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 matching shares under
the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 14
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP0.00 14 GBP0.00
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 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: Purchase of partnership shares
under the Share Incentive Plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP2.69 55
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate
Total
GBP2.69 55 GBP147.95
----------------- ----------
---------------------------------------------------------------------
e) Date of the transaction: 11 July 2022
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
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END
DSHEAFXAFDKAEFA
(END) Dow Jones Newswires
July 12, 2022 07:39 ET (11:39 GMT)
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