Zotefoams PLC
21 December 2007
Zotefoams plc ('the Company')
Directors' Shareholdings
The Company announced on 14 May 2007 and 29 March 2006 that options had been
awarded under its HMRC approved share option scheme ('the Scheme'). However, the
Scheme expired in 2005 and therefore such options were unable to be awarded
under the Scheme. The Company intends to seek approval at its 2008 AGM to
re-activate the Scheme. In the meantime the following options have therefore
been cancelled:
Number of Exercise Exercise period Company Share
Shares Price Scheme
Mr Stirling 37,267 80.5p 27.03.09 - 26.03.16 HMRC Approved
Mr Hurst 23,529 127.5p 10.05.10 - 09.05.17 HMRC Approved
After this cancellation Mr Stirling and Mr Hurst hold the following options over
Ordinary Shares:
Director Number of Exercise Exercise period Company Share
Shares Price Option Scheme
Mr Stirling 240,584 77.0p 22.12.08 - 21.12.15 Executive
Mr Hurst 59,631 72.5p 07.04.07 - 06.04.14 Executive
173,863 77.0p 22.12.08 - 21.12.15 Executive
In addition Mr Stirling and Mr Hurst hold restricted awards over ordinary 5p
shares of the Company ('Ordinary Shares') under the Company's Long -Term
Incentive Plan as set out below.
Number of Release Date Company Share
Scheme
Mr Stirling 114,509 09.05.10 LTIP
Mr Hurst 80,000 09.05.10 LTIP
This information is provided by RNS
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