Zotefoams PLC Director/PDMR Shareholding (1724R)
June 12 2018 - 11:45AM
UK Regulatory
TIDMZTF
RNS Number : 1724R
Zotefoams PLC
12 June 2018
Zotefoams plc
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRs
On 11 June 2018 the Company received notification from the Share
Incentive Plan ('SIP') Trustee (Yorkshire Building Society) that on
11 June 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 GBP5.7175 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 No. of matching Aggregate
partnership shares allocated number of
shares purchased shares held(1)
-------------- ------------------ ------------------ ----------------
D B Stirling 26 7 446,219
-------------- ------------------ ------------------ ----------------
G C McGrath 26 7 5,045
-------------- ------------------ ------------------ ----------------
(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
12 June 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: 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 Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP0.00 7 GBP0.00
---------- ---------- ----------
--- --------------------------------------------------
e) Date of the transaction: 11 June 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)
----------- ----------
GBP5.7175 26
----------- ----------
--- --------------------------------------------------
d) Aggregated information:
Aggregate Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP5.7175 26 GBP148.66
---------- ---------- ----------
--- --------------------------------------------------
e) Date of the transaction: 11 June 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 Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP0.00 7 GBP0.00
---------- ---------- ----------
--- --------------------------------------------------
e) Date of the transaction: 11 June 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)
----------- ----------
GBP5.7175 26
----------- ----------
--- --------------------------------------------------
d) Aggregated information:
Aggregate Aggregate Aggregate
Price Volume Total
---------- ---------- ----------
GBP5.7175 26 GBP148.66
---------- ---------- ----------
--- --------------------------------------------------
e) Date of the transaction: 11 June 2018
--- --------------------------------------------------
f) Place of the transaction: XLON
--- --------------------------------------------------
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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