Zotefoams
plc
(the
'Company')
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS/PDMRs
24
April 2025 - The Company announces
that on 23 April 2025, the Executive Directors and Persons
Discharging Managerial Responsibilities (PDMR) were granted 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'):
|
Directors
|
Name
|
Title
|
Number of LTIP
Awards
|
Number of DBSP
Awards
|
|
R M Cox
|
Group CEO
|
262,272
|
34,770
|
|
G C McGrath
|
Group CFO
|
47,384
|
26,816
|
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 2024.
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 DBSP awards usually vest three
years from grant, subject to satisfaction of service
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
Enquiries:
|
Zotefoams plc
|
+44
(0) 208 664 1600
|
|
Ronan Cox, Group CEO
|
|
|
Gary McGrath, Group CFO
|
|
|
IFC
Advisory
|
+44
(0) 203 934 6630
|
|
Graham Herring
Tim Metcalfe
Zach Cohen
|
|
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world
leader in supercritical fluid foam 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® and
ZOTEK® high-performance foams, Zotefoams sells to
diverse markets worldwide across three market verticals, Consumer
& Lifestyle, Transport & Smart Technologies, and
Construction & Other Industrial. Zotefoams uses its own
materials to manufacture T-FIT® advanced insulation for
demanding industrial markets.
Zotefoams is headquartered in
Croydon, UK, with additional manufacturing sites in Kentucky, USA
and Brzeg, Poland (foam manufacture), and foam products conversion
in Oklahoma, USA and Jiangsu Province, China (T-FIT) .
www.zotefoams.com
AZOTE®, ZOTEK®
and T-FIT® 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: 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 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)
|
|
£0.00
|
262,272
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 23 April 2025
|
|
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)
|
|
£0.00
|
34,770
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 23 April 2025
|
|
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)
|
|
£0.00
|
47,384
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 23 April 2025
|
|
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)
|
|
£0.00
|
26,816
|
|
|
d)
|
Aggregated
information:
n/a
|
|
e)
|
Date of the
transaction: 23 April 2025
|
|
f)
|
Place of the
transaction: XLON
|
