ZTF Zotefoams Plc

TIDMZTF

RNS Number : 9754I

Zotefoams PLC

31 March 2015

Zotefoams plc (the 'Company')

Directors' Shareholdings

The Company announces that on 30 March 2015 the Executive Directors were granted the following restricted awards over the Company's 5p Ordinary Shares under the Company's Long-Term Incentive Plan ('LTIP') and Deferred Bonus Share Plan ('DBSP'):

 
             Number of Shares  Release Date   Share Scheme 
DB Stirling  73,880            30 March 2018  LTIP 
              8,150            30 March 2018  DBSP 
 
CG Hurst     50,358            30 March 2018  LTIP 
              4,722            30 March 2018  DBSP 
 

The LTIP awards will only be released in the event that the Company achieves certain performance criteria. The DBSP awards will be released on the third anniversary of the grant of the awards following the satisfaction of the service conditions.

In addition to the above-mentioned awards, Mr Stirling and Mr Hurst hold the following awards over the Company's 5p Ordinary Shares:

 
Director      Number      Exercise Period    Exercise    Share Scheme 
               of Shares                      Price (p) 
 
DB Stirling   28,116      12/08/11-11/8/18   106.7       HMRC 
              32,912      04/04/15 onwards   Nil         LTIP 
              47,519      19/03/16 onwards   Nil         LTIP 
              85,798      07/04/17 onwards   Nil         LTIP 
              20,842      19/03/16 onwards   Nil         DBSP 
 
CG Hurst      115,909     22/12/08-21/12/15  77.0        ESOS 
              28,116      12/08/11-11/08/18  106.7       HMRC 
              22,825      04/04/15 onwards   Nil         LTIP 
              33,002      19/03/16 onwards   Nil         LTIP 
              59,591      07/04/17 onwards   Nil         LTIP 
              14,475      19/03/16 onwards   Nil         DBSP 
 
 

HMRC denotes share options held under the Company's HMRC Approved Share Option Plan.

ESOS denotes share options held under the Company's Executive Share Option Scheme.

Enquiries:

James Kindell

Company Secretary

Zotefoams plc

31 March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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