Notification Of Transactions Of Directors/PDMRs

11 October 2023 - On 10 October 2023, 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 Long-Term Incentive Plan ('LTIP') as follows:

PDMRs

Awards granted under the LTIP vest subject to the satisfaction of performance targets over the three-year performance period.

All awards were increased to reflect the dividends paid during the restricted period.

The Notification of Dealing Form can be found below.

Lydia Harratt

Group Company Secretary

Zotefoams plc

AZOTE®, ZOTEK®, ReZorce® 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

• Details of the person discharging managerial responsibilities/person closely associated
• Name: Karl David Hewson
• Reason for the notification
• Position/status: Senior Executive
• Initial notification/Amendment: Initial notification
• Name: Zotefoams plc
• LEI: 213800B6P256B5XN8D32
• Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605
• Nature of the transaction: Exercise and sale of shares under the Long-Term Incentive Plan
• Price(s) and volume(s): Volume Price 9,095 £2.926087
• Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £2.926087 9,095 £26,612.76
• Date of the transaction: 10 October 2023
• Place of the transaction: XLON

ZOTEFOAMS PLC

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

• Details of the person discharging managerial responsibilities/person closely associated
• Name: Hugh De Riemer Morgan
• Reason for the notification
• Position/status: Senior Executive
• Initial notification/Amendment: Initial notification
• Name: Zotefoams plc
• LEI: 213800B6P256B5XN8D32
• Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605
• Nature of the transaction: Exercise and sale of shares for tax under the Long-Term Incentive Plan
• Price(s) and volume(s): Volume Price 3,942 £2.926087
• Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £2.926087 3,942 £11,534.63
• Date of the transaction: 10 October 2023
• Place of the transaction: XLON
• Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605
• Nature of the transaction: Exercise and retention of shares under the Long-Term Incentive Plan
• Price(s) and volume(s): Volume Price 4,426 £2.926087
• Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £2.926087 4,426 £12,950.86
• Date of the transaction: 10 October 2023
• Place of the transaction: XLON

ZOTEFOAMS PLC

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

• Details of the person discharging managerial responsibilities/person closely associated
• Name: James Peter Bridges
• Reason for the notification
• Position/status: Senior Executive
• Initial notification/Amendment: Initial notification
• Name: Zotefoams plc
• LEI: 213800B6P256B5XN8D32
• Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605
• Nature of the transaction: Exercise and sale of shares under the Long-Term Incentive Plan
• Price(s) and volume(s): Volume Price 4,366 £2.926087
• Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £2.926087 4,366 £12,775.30
• Date of the transaction: 10 October 2023
• Place of the transaction: XLON

ZOTEFOAMS PLC

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

• Details of the person discharging managerial responsibilities/person closely associated
• Name: Benito Sala
• Reason for the notification
• Position/status: Senior Executive
• Initial notification/Amendment: Initial notification
• Name: Zotefoams plc
• LEI: 213800B6P256B5XN8D32
• Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605
• Nature of the transaction: Exercise and retention of shares under the Long-Term Incentive Plan
• Price(s) and volume(s): Volume Price 5,325 £3.08
• Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.08 5,325 £16,401.00
• Date of the transaction: 10 October 2023
• Place of the transaction: XLON