Zotefoams plc (the 'Company') Directors' Shareholdings

The Company announces that on 7 April 2014 the Executive Directors were granted the following restricted awards over the Company's 5p Ordinary Shares under the Company's Long-Term Incentive Plan ('LTIP'):

Number of Shares Release Date

Share Scheme

DB Stirling

85,798 7 April 2017

LTIP

CG Hurst 59,591 7 April 2017 LTIP
The LTIP awards will only be released in the event that the Company achieves certain performance criteria.
In addition to the above-mentioned awards, Mr Stirling and Mr Hurst hold the following awards over the Company's 5p Ordinary Shares:

Director Number of Shares Exercise Period Exercise Price (p) Share Scheme

DB Stirling 28,116 12/08/11-11/8/18 106.7 HMRC
14,541 31/03/14 onwards Nil LTIP
49,866 04/04/15 onwards Nil LTIP
47,519 19/03/16 onwards Nil LTIP
7,153 31/03/14 onwards Nil DBSP
20,842 19/03/16 onwards Nil DBSP
CG Hurst 115,909 22/12/08-21/12/15 77.0 ESOS
28,116 12/08/11-11/08/18 106.7 HMRC
10,098 31/03/14 onwards Nil LTIP
34,584 04/04/15 onwards Nil LTIP
33,002 19/03/16 onwards Nil LTIP
4,967 31/03/14 onwards Nil DBSP
14,475 19/03/16 onwards Nil DBSP
HMRC denotes share options held under the Company's HMRC Approved Share
Option Plan.
DBSP denotes restricted shares held under the Company's Deferred Bonus Share
Plan.
ESOS denotes share options held under the Company's Executive Share Option
Scheme.

Enquiries:

James Kindell Company Secretary Zotefoams plc
020 8664 1600
8 April 2014

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