Director/PDMR Shareholding

RNS Number : 9754I

Zotefoams PLC

31 March 2015

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