Directors' Shareholdings

Zotefoams PLC
14 May 2007


                         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 performance criteria.


                    Number of        Release Date      Company
                       Shares                            Share                                      
                                                        Scheme

 Mr Stirling           114,509          09.05.10         LTIP

 Mr Hurst               80,000          09.05.10         LTIP


Mr Hurst was also granted an option over Ordinary Shares as set out below under
the Company's HMRC approved option scheme. The option was granted for a
consideration of £1 in total and has an exercise price of 127.5p per Ordinary
Share. The option is only exercisable in the event that the Company achieves
certain performance criteria.


                   Number of    Exercise   Exercise period         Company
                      Shares       Price                             Share
                                                                    Scheme

 Mr Hurst             23,529      127.5p        10.05.10 -    HMRC Approved
                                                09.05.17             



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


 Director            Number of   Exercise     Exercise period        Company
                        Shares      Price                              Share
                                                                      Option
                                                                      Scheme 
       
 Mr Stirling            37,267      80.5p 27.03.09 - 26.03.16   HMRC Approved
                       240,584      77.0p 22.12.08 - 21.12.15      Executive 


 Mr Hurst               59,631      72.5p     7.4.07 - 6.4.14      Executive 
                       173,863      77.0p 22.12.08 - 21.12.15      Executive





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