Notification Of Transactions Of Directors/PDMRs

5 June 2024 - The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Link Market Services Trustees Limited) that on 3 June 2024, the following Directors and Persons Discharging Managerial Responsibilities (PDMR) became beneficially interested in the number of ordinary shares of 5 pence each in the Company ('Ordinary Shares') under the Zotefoams Share Incentive Plan detailed below. The shares were purchased at a price of £5.7692 per share.

The table sets out the number of dividend shares purchased.

of dividend shares allocated

Director

In addition, the Company has been informed that a number of transactions in Ordinary Shares have been undertaken on behalf of N Court-Johnston, Senior Executive, in relation to the Share Incentive Plan. The table below sets out further information on the transactions, which in aggregate amounts to an acquisition of 343 Partnership Shares, 85 Matching Shares and 3 Dividend Shares.

The Notification of Dealing Form for each Director/PDMR can be found below.

Lydia Harratt

Group Company Secretary

Zotefoams plc

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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: Purchase of dividend shares under the Share Incentive Plan
• Price(s) and volume(s): Price(s) Volume(s) £5.7692 44
• Aggregated information: n/a - single transaction
• Date of the transaction: 3 June 2024
• Place of the transaction: XLON

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: Purchase of dividend shares under the Share Incentive Plan
• Price(s) and volume(s): Price(s) Volume(s) £5.7692 46
• Aggregated information: n/a - single transaction
• Date of the transaction: 3 June 2024
• Place of the transaction: XLON

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: Purchase of dividend shares under the Share Incentive Plan
• Price(s) and volume(s): Price(s) Volume(s) £5.7692 36
• Aggregated information: n/a - single transaction
• Date of the transaction: 3 June 2024
• Place of the transaction: XLON

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: Purchase of dividend shares under the Share Incentive Plan
• Price(s) and volume(s): Price(s) Volume(s) £5.7692 6
• Aggregated information: n/a - single transaction
• Date of the transaction: 3 June 2024
• Place of the transaction: XLON

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: Purchase of dividend shares under the Share Incentive Plan
• Price(s) and volume(s): Price(s) Volume(s) £5.7692 46
• Aggregated information: n/a - single transaction
• Date of the transaction: 3 June 2024
• Place of the transaction: XLON

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: Purchase of dividend shares under the Share Incentive Plan
• Price(s) and volume(s): Price(s) Volume(s) £5.7692 3
• Aggregated information: n/a - single transaction
• Date of the transaction: 3 June 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: No Date of the transaction Nature of the transaction Price 1 11 October 2023 Purchase of 49 partnership shares under the Share Incentive Plan £3.0400 2 11 October 2023 Award of 12 matching shares under the Share Incentive Plan £0.0000 3 13 November 2023 Purchase of 50 partnership shares under the Share Incentive Plan £3.0200 4 13 November 2023 Award of 12 matching shares under the Share Incentive Plan £0.0000 5 11 December 2023 Purchase of 45 partnership shares under the Share Incentive Plan £3.3300 6 11 December 2023 Award of 12 matching shares under the Share Incentive Plan £0.0000 7 11 January 2024 Purchase of 41 partnership shares under the Share Incentive Plan £3.5900 8 11 January 2024 Award of 10 matching shares under the Share Incentive Plan £0.0000 9 12 February 2024 Purchase of 40 partnership shares under the Share Incentive Plan £3.7600 10 12 February 2024 Award of 10 matching shares under the Share Incentive Plan £0.0000 11 11 March 2024 Purchase of 44 partnership shares under the Share Incentive Plan £3.4000 12 11 March 2024 Award of 11 matching shares under the Share Incentive Plan £0.0000 13 11 April 2024 Purchase of 40 partnership shares under the Share Incentive Plan £3.7619 14 11 April 2024 Award of 10 matching shares under the Share Incentive Plan £0.0000 15 13 May 2024 Purchase of 34 partnership shares under the Share Incentive Plan £4.3849 16 13 May 2024 Award of 8 matching shares under the Share Incentive Plan £0.0000
• Price(s) and volume(s): Refer to above table
• Aggregated information: n/a - each a single transaction
• Date of the transaction: Refer to above table
• Place of the transaction: XLON