Notification of Transactions of Directors/PDMRs
Executive Directors granted deferred bonus share awards under DBSP vesting in three years.
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11 May 2026 - The Company announces that on 8 May 2026, the Executive Directors and Persons Discharging Managerial Responsibilities (PDMR) were granted the following share awards over the Company's Ordinary Shares of 5p each under the terms of the Deferred Bonus Share Plan 2017 ('DBSP'):
| Directors | Name | Title | Number of DBSP Awards |
|---|---|---|---|
| R M Cox | Group CEO | 36,858 | |
| N Wright | Group CFO | 6,235 |
The DBSP awards usually vest three years from grant, subject to satisfaction of service conditions.
The Notification of Dealing Form for each Director/PDMR can be found below.
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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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 36,858 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 8 May 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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years |
| c) | Price(s) and volume(s): Price(s) Volume(s) £0.00 6,234 |
| d) | Aggregated information: n/a - single transaction |
| e) | Date of the transaction: 8 May 2026 |
| f) | Place of the transaction: XLON |
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