Notification Of Transactions Of Directors/PDMRs
Group CFO Gary McGrath exercised nil cost options over 2,125 shares under DBSP.
- Shares exercised 2,125
- Shares retained 2,125
- Share price £2.53
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1 May 2025 - On 29 April 2025 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 Deferred Bonus Share Plan ('DBSP') as follows:
| Director/PDMR | Award | Number of shares exercised | Number of shares retained | Share price £ |
|---|---|---|---|---|
| G C McGrath | DBSP 2021 | 2,125 | 2,125 | 2.53 |
The award was 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® 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
| 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: Exercise and retention of shares under the Deferred Bonus Share Plan |
| c) | Price(s) and volume(s): Volume Price 2,125 £2.53 |
| d) | Aggregated information: n/a |
| e) | Date of the transaction: 29 April 2025 |
| f) | Place of the transaction: XLON |
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