Directors' Shareholdings

Zotefoams PLC
21 December 2007



                         Zotefoams plc ('the Company')
                            Directors' Shareholdings

The Company announced on 14 May 2007 and 29 March 2006 that options had been
awarded under its HMRC approved share option scheme ('the Scheme'). However, the
Scheme expired in 2005 and therefore such options were unable to be awarded
under the Scheme. The Company intends to seek approval at its 2008 AGM to
re-activate the Scheme. In the meantime the following options have therefore
been cancelled:

              Number of      Exercise        Exercise period       Company Share
                 Shares         Price                                    Scheme
                                                                          
Mr Stirling    37,267          80.5p         27.03.09 - 26.03.16   HMRC Approved
                                                   
Mr Hurst       23,529         127.5p         10.05.10 - 09.05.17   HMRC Approved
                                                    

After this cancellation Mr Stirling and Mr Hurst hold the following options over
Ordinary Shares:


Director       Number of       Exercise       Exercise period      Company Share
                  Shares          Price                            Option Scheme
                               
Mr Stirling    240,584           77.0p       22.12.08 - 21.12.15       Executive     

Mr Hurst        59,631           72.5p       07.04.07 - 06.04.14       Executive
               173,863           77.0p       22.12.08 - 21.12.15       Executive
   
                                                    
In addition Mr Stirling and Mr Hurst hold restricted awards over ordinary 5p
shares of the Company ('Ordinary Shares') under the Company's Long -Term
Incentive Plan as set out below.

                            Number of         Release Date     Company Share                               
                                                                 Scheme
Mr Stirling                   114,509             09.05.10        LTIP
Mr Hurst                       80,000             09.05.10        LTIP




                      This information is provided by RNS
            The company news service from the London Stock Exchange
          MZZDMVGNZM