Replacement Notice Transactions Of Directors/PDMRs

The following amendment has been made to the 'Notification of Transactions of Directors/PDMRs' announcement released on 12 December 2023 at 15:46 under RNS No 5347W.

The price that Neil Court-Johnston purchased shares should have read £3.40 not £3.42. All other details remain unchanged.

The full amended text is shown below

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

13 December 2023 - The Company has received notification that on 12 December 2023, the following Person Discharging Managerial Responsibilities (PDMR) acquired a number of ordinary shares of 5 pence in the Company as detailed below. The shares were acquired at a price of £3.40 per share.

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: Neil Court-Johnston
• 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: Acquisition of ordinary shares
• Price(s) and volume(s): Price(s) Volume(s) £3.40 29,261
• Aggregated information: n/a single transaction
• Date of the transaction: 12 December 2023
• Place of the transaction: XLON