Zotefoams PLC Director/PDMR Shareholding (2540A)

TIDMZTF

RNS Number : 2540A

Zotefoams PLC

22 December 2017

Zotefoams plc (the 'Company')

Directors' Shareholdings

On 20 December 2017, David Stirling, Group CEO, exercised his option under the Company's Approved Share Option Plan over 28,116 Ordinary Shares of 5p ('Shares') each in the capital of the Company at an exercise price of GBP1.067 per share. Mr Stirling sold all the Shares on 20 December 2017 at a price of GBP4.55 per share.

The Company was notified on 20 December 2017 that Mr Douglas Robertson, a Non-Executive Director of the Company, bought 5,416 Ordinary shares of 5p each in the Company on 20 December 2017 at a price of GBP4.59 per share.

Following this purchase, Mr Robertson is interested in 5,416 Ordinary Shares, representing just over 0.01% of the Company's issued share capital. Mr Stirling's shareholding remains unchanged.

The Notification of Dealing Forms can be found below.

This notification is made in accordance with the Market Abuse Regulation.

Enquiries:

James Kindell

Company Secretary

Zotefoams plc

22 December 2017

020 8664 1600

About Zotefoams plc:

Zotefoams plc (LSE - ZTF) is a world leader in cellular materials technology. Using a unique manufacturing process with environmentally friendly nitrogen expansion, Zotefoams produces and sells lightweight AZOTE(R) polyolefin and ZOTEK(R) high-performance foams for diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT(R) advanced insulation for demanding industrial markets. In addition, Zotefoams owns and licenses patented MuCell(R) microcellular foam technology, developed specifically for extrusion applications, from a base in Massachusetts, USA to customers worldwide.

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(R)).

www.zotefoams.com

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

MuCell(R) is a registered trademark of Trexel Inc.

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 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: Exercise of 
       an option under the Approved Share Option 
       Plan 
---  -------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
       ----------  ---------- 
        GBP1.067    28,116 
       ----------  ---------- 
---  -------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate   Aggregate   Aggregate 
         Price       Volume      Total 
       ----------  ----------  ------------- 
        GBP1.067    28,116      GBP29,999.77 
       ----------  ----------  ------------- 
---  -------------------------------------------------- 
 e)   Date of the transaction: 2017-12-20 
---  -------------------------------------------------- 
 f)   Place of the transaction: Outside a trading 
       venue 
---  -------------------------------------------------- 
 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: Sale of shares 
       from exercising an option under the Approved 
       Share Option Plan. 
---  -------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
       ----------  ---------- 
        GBP4.55     28,116 
       ----------  ---------- 
---  -------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate   Aggregate   Aggregate 
         Price       Volume      Total 
       ----------  ----------  -------------- 
        GBP4.55     28,116      GBP127,927.80 
       ----------  ----------  -------------- 
---  -------------------------------------------------- 
 e)   Date of the transaction: 2017-12-20, 15:19:00 
---  -------------------------------------------------- 
 f)   Place of the transaction: XLON / BATE / 
       CHIX / TRQX 
---  -------------------------------------------------- 
 

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: Douglas Robertson 
---  -------------------------------------------------- 
 2.   Reason for the notification 
---  -------------------------------------------------- 
 a)   Position/status: Non-Executive Director 
---  -------------------------------------------------- 
 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 
       shares 
---  -------------------------------------------------- 
 c)   Price(s) and volume(s): Price(s)    Volume(s) 
       ----------  ---------- 
        GBP4.59     5,416 
       ----------  ---------- 
---  -------------------------------------------------- 
 d)   Aggregated information: 
        Aggregate   Aggregate   Aggregate 
         Price       Volume      Total 
       ----------  ----------  ------------- 
        GBP4.59     5,416       GBP24,859.44 
       ----------  ----------  ------------- 
---  -------------------------------------------------- 
 e)   Date of the transaction: 2017-12-20; 12.33.07 
---  -------------------------------------------------- 
 f)   Place of the transaction: XLON / BATE / 
       CHIX / TRQX 
---  -------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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December 22, 2017 07:27 ET (12:27 GMT)