Zotefoams PLC Director/PDMR Shareholding (9032X)
August 15 2018 - 6:53AM
UK Regulatory
TIDMZTF
RNS Number : 9032X
Zotefoams PLC
15 August 2018
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
The Company has received notification from the Share Incentive
Plan ('SIP') Trustee (Yorkshire Building Society) that on 13 August
2018 the following Directors became beneficially interested in the
number of ordinary shares of 5 pence in the Company under the
Zotefoams Share Incentive Plan as detailed below. The shares were
purchased at a price of GBP5.295 per share.
The table sets out the number of shares purchased and the number
of matching shares that were allocated for nil consideration.
Director Number of partnership No. of matching Aggregate number
shares purchased shares allocated of shares held(1)
D B Stirling 28 7 446,275
---------------------- ------------------ -------------------
G C McGrath 28 7 5,101
---------------------- ------------------ -------------------
(1) Includes partnership shares, dividend shares and vested
matching shares.
The Notification of Dealing Form for each Director can be found
below.
This notification is made in accordance with the Market Abuse
Regulation.
Alex Small
Company Secretary
Zotefoams plc
020 8664 1600
15 August 2018
About Zotefoams plc:
Zotefoams plc (LSE - ZTF) is a world leader in cellular
materials technology. Utilising a variety of unique manufacturing
processes, including environmentally friendly nitrogen expansion
for lightweight AZOTE(R) polyolefin and ZOTEK(R) high-performance
foams, Zotefoams sells to 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(R)
Extrusion) and Jiangsu Province, China (T-FIT(R)). A third foam
manufacturing site in central Europe is planned to begin
manufacturing in 2020.
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 matching shares under
the share incentive plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 7
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP0.00 7 GBP0.00
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 13 August 2018
---------------------------------------------------------------------
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 share incentive plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP5.295 28
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP5.295 28 GBP148.26
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 13 August 2018
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
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: 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 share incentive plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.00 7
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP0.00 7 GBP0.00
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 13 August 2018
---------------------------------------------------------------------
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 share incentive plan
---------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP5.295 28
----------
---------------------------------------------------------------------
d) Aggregated information:
Aggregate Price Aggregate Volume Aggregate Total
GBP5.295 28 GBP148.26
----------------- ----------------
---------------------------------------------------------------------
e) Date of the transaction: 13 August 2018
---------------------------------------------------------------------
f) Place of the transaction: XLON
---------------------------------------------------------------------
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END
DSHEAEPSFLNPEFF
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