Zotefoams PLC Director/PDMR Shareholding (9201G)
June 01 2017 - 11:30AM
UK Regulatory
TIDMZTF
RNS Number : 9201G
Zotefoams PLC
01 June 2017
Zotefoams plc (the 'Company')
Directors' Shareholdings
The Company announces that on 1 June 2017 the Executive
Directors were granted the following awards over the Company's
Ordinary Shares of 5p each under the Company's Long Term Incentive
Plan 2017 ('LTIP 2017'):
Number of Release Date Share Scheme
Shares
D B Stirling 115,842 1 June 2020 LTIP 2017
G C McGrath 76,014 1 June 2020 LTIP 2017
The LTIP 2017 awards will vest on the third anniversary of the
grant of the awards subject to achieving certain performance
criteria and will be released in three equal tranches on the third,
fourth and fifth anniversaries of the date of grant.
In addition to the above-mentioned awards, the Executive
Directors hold the following awards over the Company's Ordinary
Shares of 5p each:
Director Number Exercise Period Exercise Share Scheme
of Shares Price (p)
D B Stirling 28,116 12/08/11-11/08/18 106.7 ASOP
73,880 30/03/18 onwards Nil LTIP
74,507 05/04/19 onwards Nil LTIP
8,150 30/03/18 onwards Nil DBSP
8,278 05/04/19 onwards Nil DBSP
10,061 27/03/20 onwards Nil DBSP
237 - - SIP
G C McGrath 10,344 05/04/19-04/04/26 290.0 ASOP
48,426 05/04/19 onwards Nil LTIP
6,533 27/03/20 onwards Nil DBSP
189 - - SIP
DBSP denotes the Company's Deferred Bonus Share Plan 2007. LTIP
denotes the Company's Long Term Incentive Plan 2007. ASOP denotes
the Company's Approved Share Option Plan. SIP denotes the Company's
Share Incentive Plan and the figures disclosed relate to Matching
Shares awards held in the SIP.
The Notification of Dealing Form for each Executive Director can
be found below.
This notification is made in accordance with the Market Abuse
Regulation.
Enquiries:
James Kindell
Company Secretary
Zotefoams plc
1 June 2017
020 8664 1600
About Zotefoams plc:
Zotefoams plc (LSE - ZTF) is a world leader in cellular
materials technology. Using a unique manufacturing process with
environmentally friendly nitrogen expansion, Zotefoams produces and
sells lightweight AZOTE(R) polyolefin and ZOTEK(R) high-performance
foams for diverse markets worldwide. Zotefoams uses its own
cellular materials to manufacture T-FIT(R) advanced insulation for
demanding industrial markets. In addition, Zotefoams owns and
licenses patented MuCell(R) microcellular foam technology,
developed specifically for extrusion applications, from a base in
Massachusetts, USA to customers worldwide.
Zotefoams is headquartered in Croydon, UK, with additional
manufacturing sites in Kentucky and Oklahoma, USA (foam products
manufacture and conversion), Massachusetts, USA (MuCell Extrusion)
and Jiangsu Province, China (T-FIT(R)).
www.zotefoams.com
AZOTE(R), ZOTEK(R), T-FIT(R) are registered trademarks of
Zotefoams plc
MuCell(R) is a registered trademark of Trexel Inc.
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: David Stirling
--- --------------------------------------------------
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 performance
shares under the Long Term Incentive Plan
2017
--- --------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
GBP0.00 115,842
---------- ----------
--- --------------------------------------------------
d) Aggregated information:
Aggregate Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP0.00 115,842 GBP0.00
---------- ---------- ----------
--- --------------------------------------------------
e) Date of the transaction: 2017-06-01
--- --------------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------------------------
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: Gary McGrath
--- --------------------------------------------------
2. Reason for the notification
--- --------------------------------------------------
a) Position/status: Finance Director
--- --------------------------------------------------
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 performance
shares under the Long Term Incentive Plan
2017
--- --------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
GBP0.00 76,014
---------- ----------
--- --------------------------------------------------
d) Aggregated information:
Aggregate Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP0.00 76,014 GBP0.00
---------- ---------- ----------
--- --------------------------------------------------
e) Date of the transaction: 2017-06-01
--- --------------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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