Notification Of Transactions Of Directors/PDMRs
On October 13, 2025, certain Directors and Persons Discharging Managerial Responsibilities became beneficially interested in ordinary shares of 5 pence each through the company's Share Incentive Plan. R M Cox purchased 36 partnership shares at £4.073 per share and was allocated 9 matching shares for nil consideration. Similarly, G C McGrath purchased 37 partnership shares at £4.073 per share and received 9 matching shares at no cost. These transactions took place on the London Stock Exchange (XLON).
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The Company has received notification from MUFG Corporate Markets Trustees (UK) Limited, the Trustee of the Company's Share Incentive Plan (the 'SIP'), that on 13 October 2025 the following Directors and Persons Discharging Managerial Responsibilities became beneficially interested in the number of ordinary shares of 5 pence each in the Company under the SIP as detailed below. 'Partnership shares' were purchased at a price of £4.073 per share.
| Director/PDMR | Number of partnership shares purchased | Number. of matching shares allocated |
|---|---|---|
| R M Cox | 36 | 9 |
| G C McGrath | 37 | 9 |
The Notification of Dealing Form can be found below.
Andrew Money
Company Secretary
Zotefoams plc
AZOTE®, ZOTEK® and T-FIT® are registered trademarks of 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 matching shares under the Company's Share Incentive Plan |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 9 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 October 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 |
| c) | Price(s) and volume(s): Price(s) Volume(s) £4.073 36 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 October 2025 |
| f) | Place of the transaction: XLON |
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 matching shares under the Company's Share Incentive Plan |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 9 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 October 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 |
| c) | Price(s) and volume(s): Price(s) Volume(s) £4.073 37 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 October 2025 |
| f) | Place of the transaction: XLON |
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