Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
12 April 2021 - The Company announces that on 8 April 2021, the Executive Directors and Persons Discharging Managerial Responsibilities (PDMR) were granted the following share awards over the Company's Ordinary Shares of 5p each under the Company's Deferred Bonus Share Plan ('DBSP') and the HMRC Approved Share Option: Plan ('ASOP')
| Director | Title | Number of DBSP Awards | Number of ASOP Awards
|
| D B Stirling | Group CEO | 3,678 | - |
| G C McGrath | Group CFO | 3,303 | - |
| K D Hewson | Senior Executive | 1,889 | - |
| H D Morgan | Senior Executive | 1,329 | - |
| D Catalano | Senior Executive | 1,614 | - |
| B Sala | Senior Executive | 1,647 | 4,624 |
| J P Bridges | Senior Executive | 1,024 | 4,624 |
| J M Breingan | Senior Executive | 306 | 4,624 |
| L F G Harratt | Company Secretary | - | 2,312 |
Awards granted under the DBSP usually vest three years from grant, subject to satisfaction of service conditions.
Awards granted under the ASOP usually vest three years from grant, subject to satisfaction of performance conditions.
The Notification of Dealing Form for each Director/PDMR can be found below.
This notification is made in accordance with the 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 (MuCell Extrusion) 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: 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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| f) | Place of the transaction: XLON |
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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: Daniel Catalano | ||||||
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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: Benito Sala | ||||||
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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: Award of conditional shares under the Approved Share Option Plan with a holding period of three years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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: James Peter Bridges | ||||||
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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: Award of conditional shares under the Approved Share Option Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| f) | Place of the transaction: XLON |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||||||
| a) | Name: Jill Margaret Breingan | ||||||
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| 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: Award of conditional shares under the Approved Share Option Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| f) | Place of the transaction: XLON |
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: 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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years | ||||||
| c) | Price(s) and volume(s):
| ||||||
| d) | Aggregated information:
| ||||||
| e) | Date of the transaction: 8 April 2021 | ||||||
| f) | Place of the transaction: XLON |
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