ZOTEFOAMS PLC — Director's Dealing 2020

Jun 12, 2020

National Storage Mechanism | Additional information

RNS Number : 8632P

Zotefoams PLC

12 June 2020

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Yorkshire Building Society) that on 11 June 2020 the following Directors and Persons Discharging Managerial Responsibilities (PDMR) became beneficially interested in the number of ordinary shares of 5 pence in the Company under the Zotefoams Share Incentive Plan as detailed below.  The shares were purchased at a price of £3.64 per share.

The table sets out the number of shares purchased and the number of matching shares that were allocated for nil consideration.

Director	Number of partnership shares purchased	No. of matching shares allocated	Aggregate number of shares held
D B Stirling	41	10	503,717
G C McGrath	41	11	42,665

PDMR	Number of partnership shares purchased	No. of matching shares allocated
L F G Harratt	41	10
K D Hewson	41	10
H D Morgan	41	10

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

12 June 2020

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 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®, ReZorce® and T-FIT® are registered trademarks of Zotefoams plc.

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: David Burns Stirling

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):

Price(s)	Volume(s)
£0.00	10

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.00	10	£0.00

e)

Date of the transaction: 11 June 2020

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):

Price(s)	Volume(s)
£3.64	41

d)

Aggregated information

Aggregate Price	Aggregate Volume	Aggregate Total
£3.64	41	£149.24

e)

Date of the transaction: 11 June 2020

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)
£0.00	11

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.00	11	£0.00

e)

Date of the transaction: 11 June 2020

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):

Price(s)	Volume(s)
£3.64	41

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£3.64	41	£149.240

e)

Date of the transaction:  11June 2020

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: Lydia Florinette Gabrielle Harratt

2.

Reason for the notification

a)

Position/status: 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: Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s):

Price(s)	Volume(s)
£0.00	10

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.00	10	£0.00

e)

Date of the transaction: 11 June 2020

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):

Price(s)	Volume(s)
£3.64	41

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£3.64	41	£149.24

e)

Date of the transaction: 11 June 2020

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: 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: Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s):

Price(s)	Volume(s)
£0.00	10

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.00	10	£0.00

e)

Date of the transaction: 11 June 2020

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):

Price(s)	Volume(s)
£3.64	41

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£3.64	41	£149.24

e)

Date of the transaction: 11 June 2020

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: 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: Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s):

Price(s)	Volume(s)
£0.00	10

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.00	10	£0.00

e)

Date of the transaction: 11 June 2020

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):

Price(s)	Volume(s)
£3.64	41

d)

Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£3.64	41	£149.24

e)

Date of the transaction: 11 June 2020

f)

Place of the transaction: XLON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHEALKAFADEEFA