Directors' Shareholdings

Zotefoams PLC
07 November 2007



                         Zotefoams plc ('the Company')
                            Directors' Shareholdings


The Company was notified on 6 November 2007 that, on that date, the following
directors of the Company have purchased a total of 28,619 ordinary shares of 5p
each in the Company ('Ordinary Shares'):


Director         Ordinary Shares  Purchase price  Ordinary Shares  Percentage of
                       purchased    per Ordinary   held following   issued share
                                           Share         purchase   capital held

Nigel Howard              20,000             99p           40,000           0.12
David Stirling             8,619          96.37p           66,979           0.20



7 November 2007





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