Zotefoams
plc
(the
'Company')
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS/PDMRs
28
May 2024 - The Company has received
notification that on 23 and 24 May 2024, the following Directors
and Persons Discharging Managerial Responsibilities (PDMR) traded
in a number of ordinary shares of 5 pence in the Company as
detailed below.
|
Name
|
Number of shares acquired
|
Number of shares sold
|
Share Price £
|
Transaction date
|
Director
|
L Drummond
|
1,702
|
-
|
5.2533
|
24 May 2024
|
PDMR
|
D B Stirling
|
-
|
125,000
|
5.2500
|
23 May 2024
|
As previously announced, D B
Stirling retired as Group CEO and stepped down from the Board
following the Company's Annual General Meeting on 22 May 2024.
Following the sale of shares set out above, D B Stirling continues
to hold 370,417 ordinary shares of 5 pence each in the
Company.
The Notification of Dealing Form 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
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: Lynn
Drummond
|
2.
|
Reason for the
notification
|
a)
|
Position/status:
Company Chair
|
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: Acquisition of ordinary shares
|
c)
|
Price(s) and
volume(s):
Price(s)
|
Volume(s)
|
£5.2533
|
1,702
|
|
d)
|
Aggregated
information:
n/a
|
e)
|
Date of the
transaction: 24 May 2024
|
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: 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: Disposal of ordinary shares
|
c)
|
Price(s) and
volume(s):
Price(s)
|
Volume(s)
|
£5.2500
|
125,000
|
|
d)
|
Aggregated
information:
n/a
|
e)
|
Date of the
transaction: 23 May 2024
|
f)
|
Place of the
transaction: XLON
|