Notification Of Transactions Of Directors/PDMRs
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10 May 2024 - On 8 May 2024 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') and the Company's Deferred Bonus Share Plan ('DBSP') as follows:
Directors
| Award | Number of shares exercised | Number of shares retained | Number of shares sold for tax | Share price £ | |
|---|---|---|---|---|---|
| D B Stirling | DBSP 2020 | 3,896 | 2,061 | 1,835 | 4.32 |
| G C McGrath | DBSP 2020 | 3,499 | 1,850 | 1,649 | 4.32 |
| Person Discharging Managerial Responsibilities (PDMRs) | |||||
| Award | Number of shares exercised | Number of shares retained | Number of shares sold for tax | Share price £ | |
| K D Hewson | LTIP 2021 | 22,591 | 0 | 0 | 4.32 |
| DBSP 2020 | 2,001 | 0 | 0 | 4.32 | |
| H D Morgan | LTIP 2021 | 20,784 | 10,995 | 9,789 | 4.32 |
| DBSP 2020 | 1,408 | 744 | 664 | 4.32 | |
| B Sala | LTIP 2021 | 13,223 | 6,995 | 6,228 | 4.32 |
| DBSP 2020 | 1,744 | 922 | 822 | 4.32 | |
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: 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: Exercise and sale of shares for tax under the Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 1,835 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 2,061 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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: Exercise and sale of shares for tax under the Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 1,649 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 1,850 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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: Exercise and sale of shares under the Long-Term Incentive Plan
- Price(s) and volume(s): Volume Price 22,591 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 sale of shares under the Deferred Bous Share Plan
- Price(s) and volume(s): Volume Price 2,001 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 9,789 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 10,995 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 sale of shares for tax under the Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 664 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 744 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 sale of shares for tax under the Long-Term Incentive Plan
- Price(s) and volume(s): Volume Price 6,228 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 6,995 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 sale of shares for tax under the Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 822 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- 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 Deferred Bonus Share Plan
- Price(s) and volume(s): Volume Price 922 £4.32
- Aggregated information: n/a
- Date of the transaction: 8 May 2024
- Place of the transaction: XLON
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