Zotefoams
plc
(the
'Company')
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS/PDMRs
30
May 2024 - The Company announces
that it has received notification by certain Directors and Persons
Discharging Managerial Responsibilities (PDMR) of transactions in
ordinary shares of 5 pence each in the Company ('Ordinary Shares'),
as detailed below.
|
|
Name
|
Nature of transaction
|
Number of Ordinary Shares
|
Price per Ordinary Share
|
Date of transaction
|
|
Director
|
G C McGrath*
|
Sale of Ordinary shares
|
10,000
|
£5.43
|
28 May 2024
|
|
Purchase of Ordinary
Shares
|
9,696
|
£5.60
|
30 May 2024
|
|
PDMR
|
H Morgan
|
Sale of Ordinary Shares
|
10,000
|
£5.42
|
29 May 2024
|
|
K D Hewson**
|
Exercise and sale of Ordinary Shares
under the Approved Share Option Plan
|
5,263
|
£5.44
|
28 May 2024
|
|
N Court-Johnston**
|
Exercise and sale of Ordinary Shares
under the Approved Share Option Plan
|
3,468
|
£5.44
|
28 May 2024
|
* G C McGrath, Group CFO, effected a
transfer of shares between his personal holding and ISA accounts.
On 28 May 2024, G C McGrath sold a total of 10,000 Ordinary Shares
from his personal holding and subsequently purchased, on 30 May
2024, in aggregate, 9,696 Ordinary Shares into his ISA account.
Following these transactions, G C McGrath's beneficial interest has
moved slightly as a result of share price movements over period
between sale and repurchase, and stands at 102,196 Ordinary Shares,
representing approximately 0.21% of the Company's issued share
capital.
** On 28 May 2024, the Company
received notice from its Employee Benefit Trust of the exercise of
these options granted over Ordinary Shares under the Company's
Approved Share Option.
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 and 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: 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:
1. Sale of
10,000 Ordinary Shares by G C McGrath
2.
Purchase of 9,696 Ordinary Shares into G C McGrath's ISA
account
|
|
c)
|
Price(s) and
volume(s):
|
Transaction
|
Price(s)
|
Volume(s)
|
|
1.
|
£5.43
|
10,000
|
|
2
|
£5.60
|
9,696
|
|
|
d)
|
Aggregated
information:
n/a - each a single
transaction
|
|
e)
|
Date of the
transaction:
1. 28 May
2024
2. 30 May
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: 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: Sale of Ordinary Shares
|
|
c)
|
Price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
£5.42
|
10,000
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 29 May 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: 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: Exercise and sale of Ordinary Shares under the
Approved Share Option Plan
|
|
c)
|
Price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
£5.44
|
5,263
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 28 May 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: 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: Exercise and sale of Ordinary Shares under the
Approved Share Option Plan
|
|
c)
|
Price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
£5.44
|
3,468
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 28 May 2024
|
|
f)
|
Place of the
transaction: XLON
|