TIDMZTF

RNS Number : 8781O

Zotefoams PLC

14 June 2022

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs

14 June 2022 - The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Link Market Services Trustees Limited) that in the period 7 June 2022 to 13 June 2022 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 GBP3.16 per share.

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

 
 Director        No. of partnership   No. of matching     No. of dividend     Aggregate number 
                  shares purchased     shares allocated    shares allocated    of shares held 
 D B Stirling    48                   12                  55                  477,196 
                -------------------  ------------------  ------------------  ----------------- 
 G C McGrath     48                   12                  51                  70,942 
                -------------------  ------------------  ------------------  ----------------- 
 
 
 PDMR             No. of partnership   No. of matching     No. of dividend 
                   shares purchased     shares allocated    shares allocated 
 L F G Harratt    47                   12                  20 
                 -------------------  ------------------  ------------------ 
 K D Hewson       48                   12                  55 
                 -------------------  ------------------  ------------------ 
 H D Morgan       48                   12                  38 
                 -------------------  ------------------  ------------------ 
 

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(R) polyolefin and ZOTEK(R) high-performance foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT(R) 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(R) 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 (MuCell Extrusion) and Jiangsu Province, China (T-FIT).

AZOTE(R) , ZOTEK(R) , ReZorce(R) and T-FIT(R) are registered trademarks of Zotefoams plc.

www.zotefoams.com

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) 
        GBP0.00     12 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           12                 GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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) 
        GBP3.16     48 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           48                 GBP151.68 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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 dividend shares 
       under the Share Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP3.16     55 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           55                 GBP173.80 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 7 June 2022 
     --------------------------------------------------------------------- 
 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) 
        GBP0.00     12 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           12                 GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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) 
        GBP3.16     48 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           48                 GBP151.68 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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 dividend shares 
       under the Share Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP3.16     51 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.28           51                 GBP161.16 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 7 June 2022 
     --------------------------------------------------------------------- 
 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: 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: Award of matching shares under 
        the Share Incentive Plan 
      --------------------------------------------------------------------- 
 c)    Price(s) and volume(s): Price(s)    Volume(s) 
         GBP0.00     12 
                    ---------- 
      --------------------------------------------------------------------- 
 d)    Aggregated information: 
         Aggregate Price   Aggregate Volume   Aggregate 
                                               Total 
         GBP0.00           12                 GBP0.00 
                          -----------------  ---------- 
      --------------------------------------------------------------------- 
 e)    Date of the transaction:13 June 2022 
      --------------------------------------------------------------------- 
 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) 
         GBP3.16     47 
                    ---------- 
      --------------------------------------------------------------------- 
 d)    Aggregated information: 
         Aggregate Price   Aggregate Volume   Aggregate 
                                               Total 
         GBP3.16           47                 GBP148.52 
                          -----------------  ---------- 
      --------------------------------------------------------------------- 
 e)    Date of the transaction: 13 June 2022 
      --------------------------------------------------------------------- 
 f)    Place of the transaction: XLON 
      --------------------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4.    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) 
         GBP3.16     20 
                    ---------- 
      --------------------------------------------------------------------- 
 d)    Aggregated information: 
         Aggregate Price   Aggregate Volume   Aggregate 
                                               Total 
         GBP3.16           20                 GBP63.20 
                          -----------------  ---------- 
      --------------------------------------------------------------------- 
 e)    Date of the transaction:7 June 2022 
      --------------------------------------------------------------------- 
 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) 
        GBP0.00     12 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           12                 GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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) 
        GBP3.16     48 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           48                 GBP151.68 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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 dividend shares 
       under the Share Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP3.16     55 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           55                 GBP173.80 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 7 June 2022 
     --------------------------------------------------------------------- 
 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) 
        GBP0.00     12 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP0.00           12                 GBP0.00 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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) 
        GBP3.16     48 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           48                 GBP151.68 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 13 June 2022 
     --------------------------------------------------------------------- 
 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 dividend shares 
       under the Share Incentive Plan 
     --------------------------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
        GBP3.16     38 
                   ---------- 
     --------------------------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate Price   Aggregate Volume   Aggregate 
                                              Total 
        GBP3.16           38                 GBP120.08 
                         -----------------  ---------- 
     --------------------------------------------------------------------- 
 e)   Date of the transaction: 7 June 2022 
     --------------------------------------------------------------------- 
 f)   Place of the transaction: XLON 
     --------------------------------------------------------------------- 
 

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END

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(END) Dow Jones Newswires

June 14, 2022 12:27 ET (16:27 GMT)

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