Notification Of Transactions Of Directors/PDMRs
Zotefoams plc announced that on March 25, 2026, Group Chief Financial Officer Nick Wright received an award of 96,153 performance shares under the 2017 Long Term Incentive Plan, with vesting scheduled for April 23, 2028, contingent upon performance criteria, and a subsequent two-year holding period. This award was deferred from the usual grant date due to a close period.
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The Company announces that on 25 March 2026, Nick Wright, Group Chief Financial Officer, was granted an award under the Zotefoams Long Term Incentive Plan 2017 ("LTIP"). The award corresponds to his 2025 LTIP entitlement, the grant of which was deferred as the Company was in a close period at the usual grant date.
| Directors | Name | Title | Number of LTIP Awards |
|---|---|---|---|
| N Wright | Group CFO | 96,153 |
The LTIP award will vest on 23 April 2028 subject to achieving the performance criteria detailed in the Company's Annual Report 2024. The vesting date aligns with the vesting timetable for other participants' 2025 LTIP awards. A holding period of two years following the vesting date will apply.
The Notification of Dealing Form for each Director/PDMR can be found below.
Emma Woollard
Company Secretary
Zotefoams plc
AZOTE®, ZOTEK®, ReZorce® 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: 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 performance shares under the Long-Term Incentive Plan with a holding period of 2 years post vesting date |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 96,153 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 25 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.