Replacement Notice Transactions Of Directors/PDMRs

The following amendment has been made to the 'Notification of Transactions of Directors/PDMRs' announcement released on 25 March 2024 at 17:58 under RNS No 2285I.

The dealing notification form incorrectly referred to an acquisition of shares. It should have referred to a disposal of shares.

All other details remain unchanged. The full amended text is shown below.

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

The Company has received notification that on 22 March 2024, the following Person Discharging Managerial Responsibilities (PDMR) disposed of a number of ordinary shares of 5 pence in the Company as detailed below. The shares were disposed of at a price of £3.7751 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: Disposal of ordinary shares
• Price(s) and volume(s): Price(s) Volume(s) £3.7751 29,261
• Aggregated information: Aggregate Price Aggregate Volume Aggregate Total £3.7751 29,261 £110,463.20
• Date of the transaction: 22 March 2024
• Place of the transaction: XLON