Notification Of Transactions Of Directors/PDMRs
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15 May 2024 - The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Link Market Services Trustees Limited) that on 13 May 2024 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 shares were purchased at a price of £4.3849 per share.
| Director | Number of partnership shares purchased | No. of matching shares allocated | Aggregate number of shares held |
|---|---|---|---|
| D B Stirling | 34 | 8 | 495,417 |
| G C McGrath | 34 | 9 | 102,500 |
| PDMR | Number of partnership shares purchased | No. of matching shares allocated | |
| L F G Harratt | 34 | 8 | |
| K D Hewson | 34 | 8 | |
| H D Morgan | 34 | 9 |
The Notification of Dealing Form for each Director/PDMR 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 8
- Aggregated information: n/a
- Date of the transaction: 13 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £4.3849 34
- Aggregated information n/a
- Date of the transaction: 13 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 9
- Aggregated information: n/a
- Date of the transaction: 13 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £4.3849 34
- Aggregated information: n/a
- Date of the transaction: 13 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: 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 8
- Aggregated information: n/a
- Date of the transaction: 13 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £4.3849 34
- Aggregated information: n/a
- Date of the transaction: 13 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: Award of matching shares under the Share Incentive Plan
- Prices) and volume(s): Price(s) Volume(s) £0.00 8
- Aggregated information: n/a
- Date of the transaction: 13 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £4.3849 34
- Aggregated information: n/a
- Date of the transaction: 13 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: Award of matching shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £0.00 9
- Aggregated information: n/a
- Date of the transaction: 13 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: Purchase of partnership shares under the Share Incentive Plan
- Price(s) and volume(s): Price(s) Volume(s) £4.3849 34
- Aggregated information: n/a
- Date of the transaction: 13 May 2024
- Place of the transaction: XLON
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