REG - Zotefoams PLC - Director/PDMR Shareholding

ZotefoamsAnnouncement

30/05/2024 15:15

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RNS Number : 5178Q  Zotefoams PLC  30 May 2024

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

30 May 2024 - The Company announces that it has received notification by
certain Directors and Persons Discharging Managerial Responsibilities (PDMR)
of transactions in ordinary shares of 5 pence each in the Company ('Ordinary
Shares'), as detailed below.

 

           Name                         Nature of transaction                                                      Number of Ordinary Shares  Price per Ordinary Share  Date of transaction
 Director  G C McGrath*                 Sale of Ordinary shares                                                    10,000                     £5.43                     28 May 2024
           Purchase of Ordinary Shares                                                                             9,696                      £5.60                     30 May 2024
 PDMR      H Morgan                     Sale of Ordinary Shares                                                    10,000                     £5.42                     29 May 2024
           K D Hewson**                 Exercise and sale of Ordinary Shares under the Approved Share Option Plan  5,263                      £5.44                     28 May 2024
           N Court-Johnston**           Exercise and sale of Ordinary Shares under the Approved Share Option Plan  3,468                      £5.44                     28 May 2024

 

 

* G C McGrath, Group CFO, effected a transfer of shares between his personal
holding and ISA accounts. On 28 May 2024, G C McGrath sold a total of 10,000
Ordinary Shares from his personal holding and subsequently purchased, on 30
May 2024, in aggregate, 9,696 Ordinary Shares into his ISA account. Following
these transactions, G C McGrath's beneficial interest has moved slightly as a
result of share price movements over period between sale and repurchase, and
stands at 102,196 Ordinary Shares, representing approximately 0.21% of the
Company's issued share capital.

 

** On 28 May 2024, the Company received notice from its Employee Benefit Trust
of the exercise of these options granted over Ordinary Shares under the
Company's Approved Share Option.

 

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.

Lydia Harratt

Group Company Secretary

Zotefoams plc

020 8664 1600

 

About Zotefoams plc

Zotefoams plc (LSE - ZTF) is a world leader in cellular materials 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(®) polyolefin and ZOTEK(®)
high-performance foams, Zotefoams sells to diverse markets worldwide.
Zotefoams uses its own cellular materials to manufacture T-FIT(®) advanced
insulation for demanding industrial markets. Zotefoams also owns and licenses
patented microcellular foam technology to reduce plastic use in extrusion
applications and for ReZorce(®) mono-material recyclable barrier packaging.

Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites
in Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam
products manufacture and conversion), Massachusetts, USA and Stilling, Denmark
(microcellular foam technology) and Jiangsu Province, China (T-FIT).

www.zotefoams.com (http://www.zotefoams.com)

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: 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:

     1.   Sale of 10,000 Ordinary Shares by G C McGrath

     2.   Purchase of 9,696 Ordinary Shares into G C McGrath's ISA account
 c)  Price(s) and volume(s):

Transaction  Price(s)  Volume(s)
     1.           £5.43     10,000
     2      £5.60     9,696
 d)  Aggregated information:

     n/a - each a single transaction
 e)  Date of the transaction:

     1.   28 May 2024

     2.   30 May 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - each a single transaction

e)

Date of the transaction:

1.   28 May 2024

2.   30 May 2024

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: Hugh de Riemer Morgan
 2.  Reason for the notification
 a)  Position/status: Senior Executive
 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: Sale of Ordinary Shares
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.42     10,000
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 29 May 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a

e)

Date of the transaction: 29 May 2024

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: Karl David Hewson
 2.  Reason for the notification
 a)  Position/status: Senior Executive
 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: Exercise and sale of Ordinary Shares under the
     Approved Share Option Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.44     5,263
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 28 May 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a

e)

Date of the transaction: 28 May 2024

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: Neil Court-Johnston
 2.  Reason for the notification
 a)  Position/status: Senior Executive
 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: Exercise and sale of Ordinary Shares under the
     Approved Share Option Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.44     3,468
 d)  Aggregated information:

     n/a
 e)  Date of the transaction: 28 May 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a

e)

Date of the transaction: 28 May 2024

f)

Place of the transaction: XLON

 

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