Director Declaration

2 April 2025

Zotefoams plc

("Zotefoams", or the "Group")

Director Declaration

Zotefoams, a world leader in supercritical foams, has been notified that Lynn Drummond, Non-Executive Director and Chair, was appointed as a Non-Executive Director of PUMA AIM VCT plc, with effect from 6 September 2024, and which was admitted to London Stock Exchange plc's main market for listed securities, on 2 April 2025.

This announcement is made pursuant to UKLR 6.4.9 of the UK Listing Rules.

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