d98d6c0f-b5aa-4b5a-a349-67beceabd5f7.pdf

12 February 2016


Zotefoams plc (the 'Company')

Directors' Share Dealings


The Company was notified on 11 February 2016 that on the same day the following Directors became beneficially interested in the number of ordinary shares of 5 pence in the Company set out against their names in the table below under the Zotefoams Share Incentive Plan (the 'SIP'). The shares were purchased on their behalf by the SIP Trustee (Yorkshire Building Society) at a price of 297 pence per share.


The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company, using deductions from salary in each monthly pay period, and receive allocations of matching free ordinary shares ('matching shares').


The table below sets out the number of shares purchased and the number of matching shares that were allocated for no consideration.


Director

No. of shares purchased

No. of matching shares allocated

D B Stirling

50

12

C G Hurst

50

12


This disclosure has been made for the purposes of DTR 3.1.4.


Enquiries: James Kindell

Company Secretary Zotefoams plc

020 8664 1600

Zotefoams plc issued this content on 12 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 February 2016 09:48:21 UTC

Original Document: http://www.zotefoams.com/downloads/library/572_PDMR SIP 12 February 2016.pdf