1st May 2025 07:00
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
1 May 2025 - On 29 April 2025 the Company received notice from its Employee Benefit Trust of the exercise of nil cost options granted over ordinary shares of 5 pence each ('Shares') under the Company's Deferred Bonus Share Plan ('DBSP') as follows:
Director/PDMR | Award | Number of shares exercised | Number of shares retained | Share price £ |
G C McGrath | DBSP 2021 | 2,125 | 2,125 | 2.53 |
The award was increased to reflect the dividends paid during the restricted period.
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
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 FORMFOR 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: Exercise and retention of shares under the Deferred Bonus Share Plan | ||||
c) | Price(s) and volume(s):
| ||||
d) | Aggregated information: n/a | ||||
e) | Date of the transaction: 29 April 2025 | ||||
f) | Place of the transaction: XLON |