TIDMZTF

RNS Number : 1970F

Zotefoams PLC

12 June 2012

Zotefoams plc

(the 'Company')

Director's Share Dealings

Clifford Hurst, Finance Director, notified the Company on 11 June 2012 that his wife, Dr D F Watt, on 8 June 2012 transferred 14,000 shares in the Company into her ISA by selling them at a price of 165p and buying them back at 165.21p per share. The total number of shares held by Mr Hurst and his wife remains unchanged at 220,910 (0.6% of the issued share capital).

This disclosure has been made for the purposes of DTR 3.1.4.

James Kindell

Company Secretary

12 June 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEAFKAFFDAEFF

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