Notification of Transactions of Directors/PDMRs

Zotefoams PLC

11 May 2026

 

Zotefoams plc

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

11 May 2026 - The Company announces that on 8 May 2026, the Executive Directors and Persons Discharging Managerial Responsibilities (PDMR) were granted the following share awards over the Company's Ordinary Shares of 5p each under the terms of the Deferred Bonus Share Plan 2017 ('DBSP'):

Directors	Name	Title	Number of DBSP Awards
	R M Cox	Group CEO	36,858
	N Wright	Group CFO	6,235

The DBSP awards usually vest three years from grant, subject to satisfaction of service conditions.

The Notification of Dealing Form for each Director/PDMR can be found below.

This announcement is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Enquiries:

Zotefoams plc	IFC Advisory (Financial PR & IR)
Ronan Cox, Group CEO Nick Wright, Group CFO [phone]	Graham Herring Tim Metcalfe Zach Cohen [phone]

About Zotefoams plc

Zotefoams plc (LSE - ZTF) is a world leader in high-performance foam technology delivering optimal material solutions for the benefit of society. Utilising a variety of unique manufacturing processes, including environmentally friendly nitrogen expansion for lightweight AZOTE^® polyolefin and ZOTEK^® high-performance foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT^® advanced insulation for demanding industrial markets.

Zotefoams is headquartered in London, UK, with manufacturing sites in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam products manufacture and conversion), Anglesola and Burgos, Spain (foam manufacture) and Jiangsu Province, China (T-FIT).

www.zotefoams.com

AZOTE^®, ZOTEK^®, ReZorce^® and T-FIT^® are registered trademarks of 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: Ronan Michael Cox
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years
c)	Price(s) and volume(s): Price(s) Volume(s) £0.00 36,858
d)	Aggregated information: n/a - single transaction
e)	Date of the transaction: 8 May 2026
f)	Place of the transaction: XLON

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name: Nick Wright
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 restricted shares under the Deferred Bonus Share Plan with a holding period of 3 years
c)	Price(s) and volume(s): Price(s) Volume(s) £0.00 6,234
d)	Aggregated information: n/a - single transaction
e)	Date of the transaction: 8 May 2026
f)	Place of the transaction: XLON

 

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