13 October 2026
Zotefoams plc
("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR
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 6 October 2026 the following Director and Persons 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. "Dividend shares" were acquired through the reinvestment of dividends at a price of £4.3399 per share.
The table sets out the number of dividend shares acquired under the SIP through the reinvestment of dividends.
|
Director/PDMR |
Number of dividend shares acquired |
|
R M Cox |
7 |
|
N Wright |
2 |
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
Enquiries:
|
Zotefoams plc |
IFC Advisory (Financial PR & IR) |
|
Ronan Cox, Group CEO |
Graham Herring |
|
Nick Wright, Group CFO |
Tim Metcalfe |
|
+44 (0) 208 664 1600 |
Zach Cohen |
|
+44 (0) 203 934 6630 |
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in high-performance 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® 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 is headquartered in London, UK, with manufacturing sites in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam products manufacture and conversion), Anglesola and Burgos, Spain (foam manufacture) and Jiangsu Province, China (T-FIT).
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: | ||||
|
b) |
Nature of the transaction: Purchase of dividend shares under the Company's Share Incentive Plan through the reinvestment of dividends | ||||
|
c) |
Price(s) and volume(s):
| ||||
|
d) |
Aggregated information: n/a - single transaction | ||||
|
e) |
Date of the transaction: 6 October 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: | ||||
|
b) |
Nature of the transaction: Purchase of dividend shares under the Company's Share Incentive Plan through the reinvestment of dividends | ||||
|
c) |
Price(s) and volume(s):
| ||||
|
d) |
Aggregated information: n/a - single transaction | ||||
|
e) |
Date of the transaction: 6 October 2026 | ||||
|
f) |
Place of the transaction: XLON |
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