Notification Of Transactions Of Directors/PDMRs
Zotefoams plc has announced transactions by directors and persons discharging managerial responsibilities under its Share Incentive Plan. On March 11, 2026, Ronan Michael Cox, Group CEO, purchased 38 partnership shares at £3.9516 each and received 10 matching shares for nil consideration. Similarly, Nick Wright, Group CFO, purchased 38 partnership shares at £3.9516 each and was allocated 9 matching shares for nil consideration. These transactions involve ordinary shares of 5 pence each and were conducted on 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 11 March 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 £3.9516 per share.
| Director/PDMR | Number of partnership shares purchased | Number. of matching shares allocated |
|---|---|---|
| R M Cox | 38 | 10 |
| N Wright | 38 | 9 |
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: 11 March 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) £3.9516 38 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 11 March 2026 |
| f) | Place of the transaction: XLON |
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: Nick Wright |
| 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: 11 March 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) £3.9516 38 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 11 March 2026 |
| f) | Place of the transaction: XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.