Notification Of Transactions Of Directors/PDMRs
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28 May 2024 - The Company has received notification that on 23 and 24 May 2024, the following Directors and Persons Discharging Managerial Responsibilities (PDMR) traded in a number of ordinary shares of 5 pence in the Company as detailed below.
| Name | Number of shares acquired | Number of shares sold | Share Price £ | Transaction date | |
|---|---|---|---|---|---|
| Director | L Drummond | 1,702 | - | 5.2533 | 24 May 2024 |
| PDMR | D B Stirling | - | 125,000 | 5.2500 | 23 May 2024 |
As previously announced, D B Stirling retired as Group CEO and stepped down from the Board following the Company's Annual General Meeting on 22 May 2024. Following the sale of shares set out above, D B Stirling continues to hold 370,417 ordinary shares of 5 pence each in the Company.
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: Lynn Drummond
- Reason for the notification
- Position/status: Company Chair
- 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) £5.2533 1,702
- Aggregated information: n/a
- Date of the transaction: 24 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: David Burns Stirling
- 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) £5.2500 125,000
- Aggregated information: n/a
- Date of the transaction: 23 May 2024
- Place of the transaction: XLON
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