Zotefoams PLC Director/PDMR Shareholding (5924P)
May 29 2018 - 12:34PM
UK Regulatory
TIDMZTF
RNS Number : 5924P
Zotefoams PLC
29 May 2018
Zotefoams plc (the 'Company')
Grant of share awards
The Company announces that on 24 May 2018 the Executive
Directors were granted the following conditional awards over the
Company's Ordinary Shares of 5p each under the terms of the
Company's Long Term Incentive Plan 2017 ('LTIP 2017'):
Name Number of
shares
Chief Executive
D B Stirling Officer 66,908
Chief Financial
G C McGrath Officer 45,090
The LTIP 2017 awards will vest on the third anniversary of the
grant subject to achieving the performance criteria detailed in the
Company's Annual Report 2017and will be released in three equal
tranches on the third, fourth and fifth anniversaries of the date
of grant.
Further, on 24 May 2018 the Executive Directors were granted the
following restricted share awards over the Company's Ordinary
Shares of 5p each under the Company's Deferred Bonus Share Plan
('DBSP'):
Name Number of
shares
Chief Executive
D B Stirling Officer 6,656
Chief Financial
G C McGrath Officer 4,419
The DBSP awards will be released on the third anniversary of
grant subject to satisfaction of service conditions.
The Notification of Dealing Form for each Executive Director can
be found below.
This notification is made in accordance with Article 19 of the
Market Abuse Regulations.
Enquiries:
Alex Small
Company Secretary
Zotefoams plc
020 8664 1600
29 May 2018
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: Chief Executive Officer
--- ----------------------------------------------------------
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: 1) Award of
performance shares under the Long Term
Incentive Plan 2017 and 2) Award of restricted
shares under the Deferred Bonus Share Plan
--- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ---------------
GBP0.00 1) 66,908
2) 6,656
---------- ---------------
--- ----------------------------------------------------------
d) Aggregated information: Aggregate Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP0.00 73,564 GBP0.00
---------- ---------- ----------
--- ----------------------------------------------------------
e) Date of the transaction: 2017-05-24
--- ----------------------------------------------------------
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: Chief Financial Officer
--- ----------------------------------------------------------
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: 1) Award of
performance shares under the Long Term
Incentive Plan 2017 and 2) Award of restricted
shares under the Deferred Bonus Share Plan
--- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ---------------
GBP0.00 1) 45,090
2) 4,419
---------- ---------------
--- ----------------------------------------------------------
d) Aggregated information: Aggregate Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP0.00 49,509 GBP0.00
---------- ---------- ----------
--- ----------------------------------------------------------
e) Date of the transaction: 2017-05-24
--- ----------------------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- ----------------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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