Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
5 June 2024 - The Company has received notification from the Share Incentive Plan ('SIP') Trustee (Link Market Services Trustees Limited) that on 3 June 2024, the following Directors and Persons Discharging Managerial Responsibilities (PDMR) became beneficially interested in the number of ordinary shares of 5 pence each in the Company ('Ordinary Shares') under the Zotefoams Share Incentive Plan detailed below. The shares were purchased at a price of £5.7692 per share.
The table sets out the number of dividend shares purchased.
|
| No. of dividend shares allocated
|
| Director | |
| G C McGrath | 44 |
| PDMRs | |
| K D Hewson | 46 |
| H D Morgan | 36 |
| L F G Harratt | 6 |
| D B Stirling | 46 |
| N Court-Johnston | 3 |
In addition, the Company has been informed that a number of transactions in Ordinary Shares have been undertaken on behalf of N Court-Johnston, Senior Executive, in relation to the Share Incentive Plan. The table below sets out further information on the transactions, which in aggregate amounts to an acquisition of 343 Partnership Shares, 85 Matching Shares and 3 Dividend Shares.
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® 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).
AZOTE®, ZOTEK®, ReZorce® and T-FIT® are registered trademarks of 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: Purchase of dividend shares under the Share Incentive Plan | ||||
| c) | Price(s) and volume(s):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 3 June 2024 | ||||
| f) | Place of the transaction: XLON |
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: Purchase of dividend shares under the Share Incentive Plan | ||||
| c) | Price(s) and volume(s):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 3 June 2024 | ||||
| f) | Place of the transaction: XLON |
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: Purchase of dividend shares under the Share Incentive Plan | ||||
| c) | Price(s) and volume(s):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 3 June 2024 | ||||
| f) | Place of the transaction: XLON |
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: Purchase of dividend shares under the Share Incentive Plan | ||||
| c) | Price(s) and volume(s):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 3 June 2024 | ||||
| f) | Place of the transaction: XLON |
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: Purchase of dividend shares under the Share Incentive Plan | ||||
| c) | Price(s) and volume(s):
| ||||
| d) | Aggregated information: n/a - single transaction | ||||
| e) | Date of the transaction: 3 June 2024 | ||||
| f) | Place of the transaction: XLON |
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: Neil Court-Johnston | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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: Purchase of dividend shares under the Share Incentive Plan | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| c) | Price(s) and volume(s):
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| d) | Aggregated information: n/a - single transaction | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| e) | Date of the transaction: 3 June 2024 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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:
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| c) | Price(s) and volume(s): Refer to above table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| d) | Aggregated information: n/a - each a single transaction | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| e) | Date of the transaction: Refer to above table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| f) | Place of the transaction: XLON |
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