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On 11 September 2025, Zotefoams plc Directors R M Cox and G C McGrath became beneficially interested in ordinary shares under the Company's Share Incentive Plan (SIP). R M Cox purchased 39 partnership shares at £3.91695 each and was allocated 10 matching shares for nil consideration. G C McGrath purchased 38 partnership shares at £3.91695 each and was allocated 10 matching shares for nil consideration.
| Date | 12 Sept 2025 |
| Time | 17:11:09 |
| Category | Director/PDMR dealings |
| ID | 2153Z |
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR
12 September 2025
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 September 2025 the following Directors and Persons 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 £3.91695 per share.
The table sets out both the number of partnership shares purchased and the number of matching shares that were allocated for nil consideration.
|
Director/PDMR |
Number of partnership shares purchased |
Number. of matching shares allocated
|
|
R M Cox |
39 |
10 |
|
G C McGrath |
38 |
10 |
The Notification of Dealing Form can be found below.
This announcement is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
Andrew Money
Company Secretary
Zotefoams plc
020 8664 1600
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in supercritical fluid foam technology, delivering optimal material solutions for the benefit of society. Utilising a variety of unique manufacturing processes, including environmentally friendly nitrogen expansion for lightweight AZOTE® and ZOTEK® high-performance foams, Zotefoams sells to diverse markets worldwide across three market verticals, Consumer & Lifestyle, Transport & Smart Technologies, and Construction & Other Industrial. Zotefoams uses its own materials to manufacture T-FIT® advanced insulation for demanding industrial markets.
Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites in Kentucky, USA and Brzeg, Poland (foam manufacture), and foam products conversion in Oklahoma, USA and Jiangsu Province, China (T-FIT).
www.zotefoams.com
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 |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name: Zotefoams plc |
||||
|
b) |
LEI: 213800B6P256B5XN8D32 |
||||
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
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 Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s):
|
||||
|
d) |
Aggregated information: n/a - single transaction |
||||
|
e) |
Date of the transaction: 11 September 2025 |
||||
|
f) |
Place of the transaction: XLON |
||||
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
a) |
Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605 |
||||
|
b) |
Nature of the transaction: Purchase of partnership shares under the Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s):
|
||||
|
d) |
Aggregated information: n/a - single transaction |
||||
|
e) |
Date of the transaction: 11 September 2025 |
||||
|
f) |
Place of the transaction: XLON |
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: Gary Christopher McGrath |
||||
2. |
Reason for the notification |
||||
|
a) |
Position/status: Group CFO |
||||
|
b) |
Initial notification/Amendment: Initial notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name: Zotefoams plc |
||||
|
b) |
LEI: 213800B6P256B5XN8D32 |
||||
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
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 Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s):
|
||||
|
d) |
Aggregated information: n/a - single transaction |
||||
|
e) |
Date of the transaction: 11 September 2025 |
||||
|
f) |
Place of the transaction: XLON |
||||
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
a) |
Description of the financial instrument, type of instrument: Ordinary shares of 5 pence each Identification code: GB0009896605 |
||||
|
b) |
Nature of the transaction: Purchase of partnership shares under the Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s):
|
||||
|
d) |
Aggregated information: n/a - single transaction |
||||
|
e) |
Date of the transaction: 11 September 2025 |
||||
|
f) |
Place of the transaction: XLON |