Notification Of Transactions Of Directors/PDMRs
Executive Directors granted LTIP and DBSP share awards on 23 April 2025.
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24 April 2025 - The Company announces that on 23 April 2025, the Executive Directors and Persons Discharging Managerial Responsibilities (PDMR) were granted the following share awards over the Company's Ordinary Shares of 5p each under the terms of the Company's Long Term Incentive Plan 2017 ('LTIP') and the Deferred Bonus Share Plan 2017 ('DBSP'):
| Directors | Name | Title | Number of LTIP Awards | Number of DBSP Awards |
|---|---|---|---|---|
| R M Cox | Group CEO | 262,272 | 34,770 | |
| G C McGrath | Group CFO | 47,384 | 26,816 |
The LTIP awards will vest on the third anniversary of the grant date subject to achieving the performance criteria detailed in the Company's Annual Report 2024. A holding period of two years following the vesting date will apply, such that the awards will not normally be released until the fifth anniversary of the grant date.
The DBSP awards usually vest three years from grant, subject to satisfaction of service conditions.
The Notification of Dealing Form for each Director/PDMR can be found below.
Lydia Harratt
Group Company Secretary
Zotefoams plc
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ZOTEFOAMS PLC
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: Ronan Michael Cox |
| 2. | Reason for the notification |
| a) | Position/status: Group CEO |
| b) | Initial notification/Amendment: Initial notification |
| a) | Name: Zotefoams plc |
| b) | LEI: 213800B6P256B5XN8D32 |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605 |
| b) | Nature of the transaction: Award of performance shares under the Long-Term Incentive Plan with a holding period of 2 years post vesting date |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 262,272 |
| d) | Aggregated information: n/a |
| e) | Date of the transaction: 23 April 2025 |
| f) | Place of the transaction: XLON |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605 |
| b) | Nature of the transaction: Award of restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 34,770 |
| d) | Aggregated information: n/a |
| e) | Date of the transaction: 23 April 2025 |
| f) | Place of the transaction: XLON |
ZOTEFOAMS PLC
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: Gary Christopher McGrath |
| 2. | Reason for the notification |
| a) | Position/status: Group CFO |
| b) | Initial notification/Amendment: Initial notification |
| a) | Name: Zotefoams plc |
| b) | LEI: 213800B6P256B5XN8D32 |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605 |
| b) | Nature of the transaction: Award of performance shares under the Long-Term Incentive Plan with a holding period of 2 years post vesting date |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 47,384 |
| d) | Aggregated information: n/a |
| e) | Date of the transaction: 23 April 2025 |
| f) | Place of the transaction: XLON |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605 |
| b) | Nature of the transaction: Award of restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 26,816 |
| d) | Aggregated information: n/a |
| e) | Date of the transaction: 23 April 2025 |
| f) | Place of the transaction: XLON |
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