Director/PDMR Shareholding

RNS Number : 0735P

Zotefoams PLC

18 March 2009

 



18 March 2009

Zotefoams plc ('the Company')

Directors' Shareholdings

The Company announces that the following directors have been granted restricted awards over ordinary 5p shares of the Company ('Ordinary Shares') under the Company's Long-Term Incentive Plan as set out below. The awards will only be released in the event that the Company achieves certain TSR and EPS performance criteria over a three year period.

                                   Number of         Release Date      Company

                                       Shares                                        Share  

                                                                                       Scheme

 Mr Stirling                     166,630            16.03.12           LTIP

 Mr Hurst                       116,413            16.03.12           LTIP

In addition to the above awards Mr Stirling and Mr Hurst hold the following options over Ordinary Shares:

Director                  Number of        Exercise        Exercise Period                  Scheme    

                                   Shares           Price

Mr Stirling                 160,389          77.0p           22.12.08-21.12.15            Executive

                                 114,509            n/a             10.05.10 onwards                LTIP

                                   74,112            n/a             20.03.11 onwards                LTIP

                       14,201            n/a             20.03.11                         Deferred Bonus

                       28,116         106.7           12.08.11 - 11.08.18      HMRC Approved

Mr Hurst                     59,631          72.5p          7.4.07-6.4.14                     Executive

                                 115,909          77.0p          22.12.08-21.12.15             Executive

                                   80,000           n/a             10.05.10 onwards                 LTIP

                                   51,777           n/a             20.03.11 onwards                 LTIP

                                     7,358           n/a             20.03.11                          Deferred Bonus

                                  28,116          106.7          12.08.11 - 11.08.18       HMRC Approved

 

END

 

 

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