Notification of Transactions of Directors/PDMRs
Zotefoams plc has announced that two Directors/PDMRs, R M Cox and N Wright, have acquired ordinary shares through the Company's Share Incentive Plan on 13 April 2026. Each acquired 40 partnership shares at £3.7881 per share and received 10 matching shares for nil consideration, totaling 50 shares per individual. This notification is made in accordance with the 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 13 April 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 £3.7881 per share.
| Director/PDMR | Number of partnership shares purchased | Number. of matching shares allocated |
|---|---|---|
| R M Cox | 40 | 10 |
| N Wright | 40 | 10 |
The Notification of Dealing Form 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: 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: 13 April 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) £3.7881 40 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 April 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 10 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 April 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) £3.7881 40 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 13 April 2026 |
| f) | Place of the transaction: XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.