REG - Zotefoams PLC - Notification Of Transactions Of Directors/PDMRs

ZotefoamsAnnouncement

05/06/2024 15:15

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RNS Number : 2764R  Zotefoams PLC  05 June 2024

Zotefoams plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

5 June 2024 - The Company has received notification from the Share Incentive
Plan ('SIP') Trustee (Link Market Services Trustees Limited) that on 3 June
2024, the following Directors and Persons Discharging Managerial
Responsibilities (PDMR) became beneficially interested in the number of
ordinary shares of 5 pence each in the Company ('Ordinary Shares') under the
Zotefoams Share Incentive Plan detailed below. The shares were purchased at a
price of £5.7692 per share.

 

The table sets out the number of dividend shares purchased.

 

                   No. of dividend shares allocated

 Director
 G C McGrath       44
 PDMRs
 K D Hewson        46
 H D Morgan        36
 L F G Harratt     6
 D B Stirling      46
 N Court-Johnston  3

 

In addition, the Company has been informed that a number of transactions in
Ordinary Shares have been undertaken on behalf of N Court-Johnston, Senior
Executive, in relation to the Share Incentive Plan. The table below sets out
further information on the transactions, which in aggregate amounts to an
acquisition of 343 Partnership Shares, 85 Matching Shares and 3 Dividend
Shares.

 

The Notification of Dealing Form for each Director/PDMR 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: Purchase of dividend shares under the Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.7692   44
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 3 June 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 3 June 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: Purchase of dividend shares under the Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.7692   46
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 3 June 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 3 June 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: Purchase of dividend shares under the Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.7692   36
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 3 June 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 3 June 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: Lydia Florinette Gabrielle Harratt
 2.  Reason for the notification
 a)  Position/status: Group Company Secretary
 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: Purchase of dividend shares under the Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.7692   6
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 3 June 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 3 June 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: David Burns Stirling
 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: Purchase of dividend shares under the Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.7692   46
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 3 June 2024
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 3 June 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: Purchase of dividend shares under the Share
     Incentive Plan
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
     £5.7692   3
 d)  Aggregated information:

     n/a - single transaction
 e)  Date of the transaction: 3 June 2024
 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:

No  Date of the transaction  Nature of the transaction                                         Price
     1 11 October 2023          Purchase of 49 partnership shares under the Share Incentive Plan  £3.0400
     2 11 October 2023          Award of 12 matching shares under the Share Incentive Plan        £0.0000
     3 13 November 2023         Purchase of 50 partnership shares under the Share Incentive Plan  £3.0200
     4 13 November 2023         Award of 12 matching shares under the Share Incentive Plan        £0.0000
     5 11 December 2023         Purchase of 45 partnership shares under the Share Incentive Plan  £3.3300
     6 11 December 2023         Award of 12 matching shares under the Share Incentive Plan        £0.0000
     7 11 January 2024          Purchase of 41 partnership shares under the Share Incentive Plan  £3.5900
     8 11 January 2024          Award of 10 matching shares under the Share Incentive Plan        £0.0000
     9 12 February 2024         Purchase of 40 partnership shares under the Share Incentive Plan  £3.7600
     10  12 February 2024         Award of 10 matching shares under the Share Incentive Plan        £0.0000
     11  11 March 2024            Purchase of 44 partnership shares under the Share Incentive Plan  £3.4000
     12  11 March 2024            Award of 11 matching shares under the Share Incentive Plan        £0.0000
     13  11 April 2024            Purchase of 40 partnership shares under the Share Incentive Plan  £3.7619
     14  11 April 2024            Award of 10 matching shares under the Share Incentive Plan        £0.0000
     15  13 May 2024              Purchase of 34 partnership shares under the Share Incentive Plan  £4.3849
     16  13 May 2024              Award of 8 matching shares under the Share Incentive Plan         £0.0000
 c)  Price(s) and volume(s):

     Refer to above table
 d)  Aggregated information:

     n/a - each a single transaction
 e)  Date of the transaction: Refer to above table
 f)  Place of the transaction: XLON

d)

Aggregated information:

n/a - single transaction

e)

Date of the transaction: 3 June 2024

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:

 No  Date of the transaction  Nature of the transaction                                         Price
 1   11 October 2023          Purchase of 49 partnership shares under the Share Incentive Plan  £3.0400
 2   11 October 2023          Award of 12 matching shares under the Share Incentive Plan        £0.0000
 3   13 November 2023         Purchase of 50 partnership shares under the Share Incentive Plan  £3.0200
 4   13 November 2023         Award of 12 matching shares under the Share Incentive Plan        £0.0000
 5   11 December 2023         Purchase of 45 partnership shares under the Share Incentive Plan  £3.3300
 6   11 December 2023         Award of 12 matching shares under the Share Incentive Plan        £0.0000
 7   11 January 2024          Purchase of 41 partnership shares under the Share Incentive Plan  £3.5900
 8   11 January 2024          Award of 10 matching shares under the Share Incentive Plan        £0.0000
 9   12 February 2024         Purchase of 40 partnership shares under the Share Incentive Plan  £3.7600
 10  12 February 2024         Award of 10 matching shares under the Share Incentive Plan        £0.0000
 11  11 March 2024            Purchase of 44 partnership shares under the Share Incentive Plan  £3.4000
 12  11 March 2024            Award of 11 matching shares under the Share Incentive Plan        £0.0000
 13  11 April 2024            Purchase of 40 partnership shares under the Share Incentive Plan  £3.7619
 14  11 April 2024            Award of 10 matching shares under the Share Incentive Plan        £0.0000
 15  13 May 2024              Purchase of 34 partnership shares under the Share Incentive Plan  £4.3849
 16  13 May 2024              Award of 8 matching shares under the Share Incentive Plan         £0.0000

c)

Price(s) and volume(s):

Refer to above table

d)

Aggregated information:

n/a - each a single transaction

e)

Date of the transaction: Refer to above table

f)

Place of the transaction: XLON

 

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