Notification Of Transactions Of Directors/PDMRs
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12 October 2023 - The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Link Market Services Trustees Limited) that in the period 6 October to 11 October 2023 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 table sets out the number of partnership and dividend shares purchased and the number of matching shares that were allocated for nil consideration.
| Director | No. of partnership shares purchased | Share price £ | No. of dividend shares purchased | Share price £ | No. of matching shares allocated for nil consideration | Aggregate number of shares held |
|---|---|---|---|---|---|---|
| D B Stirling | 49 | 3.04 | 37 | 3.11 | 12 | 493,062 |
| G C McGrath | 50 | 3.04 | 34 | 3.11 | 12 | 100,750 |
| PDMR | No. of partnership shares purchased | Share price £ | No. of dividend shares purchased | Share price £ | No. of matching shares allocated for nil consideration | |
| L F G Harratt | 50 | 3.04 | 2 | 3.11 | 13 | |
| K D Hewson | 49 | 3.04 | 37 | 3.11 | 12 | |
| H D Morgan | 49 | 3.04 | 28 | 3.11 | 12 |
The Notification of Dealing Form for each Director/PDMR can be found below.
Lydia Harratt
Group Company Secretary
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: David Burns Stirling
- Reason for the notification
- Position/status: Group CEO
- 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 12
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £0.00 12 £0.00
- Date of the transaction: 11 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.04 49
- Aggregated information Aggregate Price Aggregate Volume Aggregate Total £3.04 49 £148.96
- Date of the transaction: 11 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: Purchase of dividend shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.11 37
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.11 37 £115.07
- Date of the transaction: 6 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: Gary Christopher McGrath
- Reason for the notification
- Position/status: Group CFO
- 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 12
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £0.00 12 £0.00
- Date of the transaction: 11 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.04 50
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.04 50 £152.00
- Date of the transaction: 11 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: Purchase of dividend shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.11 34
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.11 34 £105.74
- Date of the transaction: 6 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: Lydia Florinette Gabrielle Harratt
- Reason for the notification
- Position/status: Group Company Secretary
- 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 13
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £0.00 13 £0.00
- Date of the transaction: 11 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.04 50
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.04 50 £152.00
- Date of the transaction: 11 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: Purchase of dividend shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.11 2
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.11 2 £6.22
- Date of the transaction: 6 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: 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 12
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £0.00 12 £0.00
- Date of the transaction: 11 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.04 49
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.04 49 £148.96
- Date of the transaction: 11 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: Purchase of dividend shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.11 37
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.11 37 £115.07
- Date of the transaction: 6 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 12
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £0.00 12 £0.00
- Date of the transaction: 11 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.04 49
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.04 49 £148.96
- Date of the transaction: 11 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: Purchase of dividend shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £3.11 28
- Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.11 28 £87.08
- Date of the transaction: 6 October 2023
- Place of the transaction: XLON
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