ZOTEFOAMS PLC — Director's Dealing 2019

Oct 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 3372P

Zotefoams PLC

09 October 2019

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

The Company has received notification that on 7 October 2019 the following Directors purchased a number of ordinary shares of 5 pence in the Company.

The table sets out the number of shares purchased and the price per share.

Director	Number of shares purchased	Price per share	Aggregate number of shares held
J D Carling	1,437	3.4615	3,323
G C McGrath	3,000	3.41	35,395

The Notification of Dealing Form for each Director/PDMR can be found below.

This notification is made in accordance with the Market Abuse Regulation.

Lydia Harratt

Group Company Secretary

Zotefoams plc

020 8664 1600

9 October 2019

About Zotefoams plc:      

Zotefoams plc (LSE - ZTF) is a world leader in cellular materials technology. 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. In addition, Zotefoams owns and licenses patented MuCell® microcellular foam technology, developed specifically for extrusion applications, from a base in Massachusetts, USA, to customers worldwide.

Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites in Kentucky and Oklahoma, USA (foam products manufacture and conversion), Massachusetts, USA (MuCell® Extrusion) and Jiangsu Province, China (T-FIT®).  A third foam-manufacturing site, in Poland, is planned to begin operations in 2020.

www.zotefoams.com

AZOTE®, ZOTEK®, T-FIT® are registered trademarks of Zotefoams plc

MuCell® is a registered trademark of Trexel Inc.

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: Jonathan Douglas Carling

2.

Reason for the notification

a)

Position/status: Director

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 ordinary shares of 5 pence in the Company

c)

Price(s) and volume(s):

Price(s)	Volume(s)
3.4615	1,437

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£3.4615	1,437	£4,974.17

e)

Date of the transaction: 7 October 2019

f)

Place of the transaction: XLON

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: Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s):

Price(s)	Volume(s)
£3.41	3,000

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£3.41	3,000	£10,230.00

e)

Date of the transaction: 7 October 2019

f)

Place of the transaction: XLON

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