ZOTEFOAMS PLC — Remuneration Information 2013

Mar 12, 2013

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RNS Number : 7850Z

Zotefoams PLC

12 March 2013

Zotefoams plc (the 'Company')

Directors' Shareholdings

On 11 March 2013 the Executive Directors listed below, became absolutely entitled to Ordinary Shares of 5p ('Shares') each in the capital of the Company, as a result of awards vesting under the Zotefoams 2007 Deferred Bonus Share Plan following the satisfaction of the service conditions and the third anniversary of the grant of the awards.  The awards were increased by 10.57% to reflect the dividends paid during the restricted period.

Director	Shares released to Director	No. of Shares sold to meet tax liability	Sale price (£)	Balance of Shares retained by Director
DB Stirling	10,143	5,288	1.99	4,855
CG Hurst	7,085	3,697	1.99	3,388

Following the above transactions, Mr Stirling and Mr Hurst are beneficially interested in the following number of Shares:

Director	Number of Shares	Percentage of issued Share Capital
DB Stirling	273,286	0.7%
CG Hurst	224,298	0.6%

Enquiries:

James Kindell

Company Secretary

Zotefoams plc

020 8664 1600

This information is provided by RNS

The company news service from the London Stock Exchange

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