Director/PDMR Shareholding

Zotefoams PLC
22 November 2005


                         Zotefoams plc ('the Company')

                            Directors' Shareholdings


The Company was notified on 21 November 2005 that Mr Clifford Hurst and Mr David
Stirling, both directors of the Company, have each exercised 12,337 options
under the Company's SAYE scheme at an exercise price of 77p per ordinary 5p
share ('Ordinary Share'). Following this exercise of options, Mr Hurst and Mr
Stirling have an interest in 37,366 and 40,962 Ordinary Shares respectively,
representing 0.1% per cent. and 0.1% per cent. respectively, of the Company's
issued Ordinary Share capital.


In addition, Mr Hurst and Mr Stirling hold the following options over Ordinary
Shares:

Mr D Stirling
Number of options   Exercise period             Exercise price   Option scheme

          246,280   07.04.2007 to 06.04.2014             72.5p       Executive

          210,093   20.08.2005 to 19.08.2012             80.5p       Executive
          217,748   18.3.2006 to 17.3.2013               80.0p       Executive
           37,500   18.3.2006 to 17.3.2013               80.0p  Inland Revenue



                                                                      Approved

Mr C Hurst
Number of options   Exercise period             Exercise price   Option scheme

           41,379   07.04.2007 to 06.04.2014             72.5p  Inland Revenue
                                                                      Approved
          178,895   07.04.2007 to 06.04.2014             72.5p       Executive

          148,975   20.08.2005 to 19.08.2012             80.5p       Executive
          154,403   18.3.2006 to 17.3.2013               80.0p       Executive

22 November 2005






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