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Notification Of Transactions Of Directors/PDMRs

Zotefoams plc has announced that on February 11, 2026, Director R M Cox purchased 34 partnership shares at £4.4528 each and received 8 matching shares, while Person Discharging Managerial Responsibility N Wright purchased 33 partnership shares at £4.4528 each and received 8 matching shares, all under the Company's Share Incentive Plan. Disclaimer*

Zotefoams PlcFebruary 13, 20264
Notification Of Transactions Of Directors/PDMRs

About this update from Zotefoams Plc

Zotefoams plc (the 'Company')     NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR   13 February 2026   The Company has received notification from MUFG Corporate Markets Trustees (UK) Limited, the Trustee of the Company's Share Incentive Plan (the 'SIP'), that on 11 February 2026 the following Director and Person Discharging Managerial Responsibilities became beneficially interested in the number of ordinary shares of 5 pence each in the Company under the SIP as detailed below. 'Partnership shares' were purchased at a price of £4.4528 per share.   The table sets out both the number of partnership shares purchased and the number of matching shares that were allocated for nil consideration.   Director/PDMR Number of partnership shares purchased Number. of matching shares allocated   R M Cox 34 8 N Wright 33 8     The Notification of Dealing Form can be found below.   This announcement is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. Emma Woollard Company Secretary Zotefoams plc 020 8051 2770   About Zotefoams plc Zotefoams plc (LSE - ZTF) is a world leader in supercritical fluid foam 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® and ZOTEK® high-performance foams, Zotefoams sells to diverse markets worldwide across three market verticals, Consumer & Lifestyle, Transport & Smart Technologies, and Construction & Other Industrial. Zotefoams uses its own materials to manufacture T-FIT® advanced insulation for demanding industrial markets.   Zotefoams is headquartered in Croydon, UK, with additional manufacturing sites in Kentucky, USA and Brzeg, Poland (foam manufacture), and foam products conversion in Oklahoma, USA and Jiangsu Province, China (T-FIT).   www.zotefoams.com   AZOTE®, ZOTEK® 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: Ronan Michael Cox 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 matching shares under the Company's Share Incentive Plan c) Price(s) and volume(s): Price(s) Volume(s) £0.00 8 d) Aggregated information: n/a - single transaction e) Date of the transaction: 11 February 2026 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: Purchase of partnership shares under the Company's Share Incentive Plan c) Price(s) and volume(s): Price(s) Volume(s) £4.4528 34 d) Aggregated information: n/a - single transaction e) Date of the transaction: 11 February 2026 f) Place of the transaction: XLON     1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Nick Wright 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 matching shares under the Company's Share Incentive Plan c) Price(s) and volume(s): Price(s) Volume(s) £0.00 8 d) Aggregated information: n/a - single transaction e) Date of the transaction: 11 February 2026 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: Purchase of partnership shares under the Company's Share Incentive Plan c) Price(s) and volume(s): Price(s) Volume(s) £4.4528 33 d) Aggregated information: n/a - single transaction e) Date of the transaction: 11 February 2026 f) Place of the transaction: XLON    

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