4 April 2011 Zotefoams plc (the 'Company') Directors' Shareholdings

The Company announces that on 30 March 2015 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') and Deferred Bonus Share Plan ('DBSP'):

Number of Shares Release Date Share Scheme

DB Stirling

73,880

30 March 2018

LTIP

8,150

30 March 2018

DBSP

CG Hurst

50,358

30 March 2018

LTIP

4,722

30 March 2018

DBSP

The LTIP awards will only be released in the event that the Company achieves certain performance criteria. The DBSP awards will be released on the third anniversary of the grant of the awards following the satisfaction of the service conditions.
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
32,912 04/04/15 onwards Nil LTIP
47,519 19/03/16 onwards Nil LTIP
85,798 07/04/17 onwards Nil LTIP
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
22,825 04/04/15 onwards Nil LTIP
33,002 19/03/16 onwards Nil LTIP
59,591 07/04/17 onwards Nil LTIP
14,475 19/03/16 onwards Nil DBSP
HMRC denotes share options held under the Company's HMRC Approved Share
Option Plan.
ESOS denotes share options held under the Company's Executive Share Option
Scheme.

Enquiries:

James Kindell Company Secretary Zotefoams plc
31 March 2015

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