Annual Information Update

Zotefoams PLC
11 May 2006


Annual Information Update for Zotefoams plc (the 'Company' or 'Zotefoams')

11 May 2006


Annual Information Update for the period 1 May 2005 up to and including 30 April
2006

In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary of
the information which has been published or made available to the public during
the defined period. The information referred to in this Update was up to date at
the time the information was published, but some information may now be out of
date.


Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may
be viewed and downloaded from the London Stock Exchange website (
www.londonstockexchange.com/marketnews). The Stock Exchange announcements made
during the defined period are:

Date of Announcement      Headline of Announcement

3/5/05                    Holding(s) in Company
9/6/05                    Additional Listing
20/7/05                   Evolution Securities - Rule 8.1- Zotefoams PLC
02/8/05                   Evolution Securities - Rule 8.1- Zotefoams PLC
03/8/05                   Evolution Securities - Rule 8.1- Zotefoams PLC
18/8/05                   Interim Results
18/8/05                   Update on Discussions
26/8/05                   Update on Directorate
2/11/05                   Trading Statement
22/11/05                  Director/PDMR Shareholding
12/12/05                  Blocklisting Interim Review
15/12/05                  Period End Trading Update
21/12/05                  Holding(s) in Company
21/12/05                  Holding(s) in Company
23/12/05                  Director/PDMR Shareholding
23/12/05                  Director/PDMR Shareholding
14/3/06                   Final Results
21/3/06                   Re Agreement
22/3/06                   Director/PDMR Shareholding
29/3/06                   Director/PDMR Shareholding
29/3/06                   Director/PDMR Shareholding
30/3/06                   Directorate Change
7/4/06                    Annual Report and Accounts
19/4/06                   Holding(s) in Company
20/4/06                   Director/PDMR Shareholding


Documents filed with Companies House

The Company has made the following filings with Companies House. Copies of these
documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14
3UZ or, if you are a registered user, they may be viewed and downloaded using
Companies House Direct at www.direct.companieshouse.gov.uk. The Companies House
filings made in the defined period are:

Date of form receipt by Companies     Form       Title
House                                 type

9/5/05                                AA         Annual Accounts
10/5/05                               RES        Resolutions approved at AGM
7/6/05                                363        Annual Return
1/7/05                                288c       Change in Director's
                                                 particulars
3/1/06                                288a       Appointment of Director
5/1/06                                288b       Resignation of Director
10/4/06                               288b       Resignation of Director


Information sent to shareholders

The Company sent the following documents to its shareholders during the defined
period:

Date       Document

6/9/05     Interim Report 2005
7/4/06     Annual Report and Accounts 2005, incorporating notice of agm
7/4/06     Appendix A to notice of agm
7/4/06     Circular letter in support of notice of agm
7/4/06     Form of proxy


Enquiries:


Zotefoams plc

Clifford Hurst, Finance Director                        0208-664-1600







                      This information is provided by RNS
            The company news service from the London Stock Exchange
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