Notification Of Transactions Of Directors/PDMRs
Zotefoams plc announced that on January 12, 2026, Group CEO Ronan Michael Cox acquired 37 partnership shares at £4.0187 each and received 10 matching shares for nil consideration under the Company's Share Incentive Plan. This transaction, conducted on XLON, involves ordinary shares of 5 pence each and is reported in accordance with UK Market Abuse Regulation.
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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 12 January 2026 the following Director and Person 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 £4.0187 per share.
| Director/PDMR | Number of partnership shares purchased | Number. of matching shares allocated |
|---|---|---|
| R M Cox | 37 | 10 |
The Notification of Dealing Form can be found below.
Emma Woollard
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 10 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 12 January 2026 |
| 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) £4.0187 37 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 12 January 2026 |
| f) | Place of the transaction: XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.