Notification Of Transactions Of Directors/PDMRs
Zotefoams PLC announced that on October 6, 2025, Directors and Persons Discharging Managerial Responsibilities became beneficially interested in ordinary shares of 5 pence each through the Share Incentive Plan dividend reinvestment program. R M Cox purchased 4 shares at a price of £4.142 per share. Additionally, G C McGrath purchased 37 shares at the same price of £4.142 per share. These transactions took place on the XLON.
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The Company has received notification from MUFG Corporate Markets Trustees (UK) Limited, the Trustee of the Zotefoams Share Incentive Plan ('SIP') that on 6 October 2025 the following Directors and Persons Discharging Managerial Responsibilities became beneficially interested in the number of ordinary shares of 5 pence in the Company under the SIP dividend reinvestment programme detailed below:
The table sets out the number of dividend shares purchased.
| Director | No. of dividend shares purchased | Share price £ |
|---|---|---|
| R M Cox | 4 | 4.142 |
| G C McGrath | 37 | 4.142 |
The Notification of Dealing Forms can be found below.
Andrew Money
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: 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: Purchase of shares under dividend reinvestment programme of the Company's Share Incentive Plan |
| c) | Price(s) and volume(s): Price(s) Volume(s) £4.142 4 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 6 October 2025 |
| f) | Place of the transaction: XLON |
| 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: Purchase of shares under dividend reinvestment programme of the Company's Share Incentive Plan |
| c) | Price(s) and volume(s): Price(s) Volume(s) £4.142 37 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 6 October 2025 |
| f) | Place of the transaction: XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.