Annual Information Update

Zotefoams PLC
21 May 2007


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

21 May 2006

Annual Information Update for the period 1 May 2006 up to and including 30 April
2007

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the time the information was published, but some information may now be out of
date.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                    |
+--------------------+--------------------------------------------+
|11/5/06             |Annual Information Update                   |
+--------------------+--------------------------------------------+
|16/5/06             |AGM Statement                               |
+--------------------+--------------------------------------------+
|23/5/06             |Result of AGM                               |
+--------------------+--------------------------------------------+
|15/6/06             |Blocklisting Interim Review                 |
+--------------------+--------------------------------------------+
|29/6/06             |Trading Statement                           |
+--------------------+--------------------------------------------+
|8/8/06              |Interim Results                             |
+--------------------+--------------------------------------------+
|13/10/06            |Directorate Change                          |
+--------------------+--------------------------------------------+
|17/11/06            |Director/PDMR Shareholding                  |
+--------------------+--------------------------------------------+
|5/12/06             |Director/PDMR Shareholding                  |
+--------------------+--------------------------------------------+
|14/12/06            |Period End Trading Update                   |
+--------------------+--------------------------------------------+
|18/12/06            |Voting rights & capital                     |
+--------------------+--------------------------------------------+
|22/2/07             |Directorate Appointment                     |
+--------------------+--------------------------------------------+
|27/2/07             |Holding(s) in Company                       |
+--------------------+--------------------------------------------+
|6/3/07              |Final Results                               |
+--------------------+--------------------------------------------+
|20/3/07             |Holding(s) in Company                       |
+--------------------+--------------------------------------------+
|5/4/07              |Blocklisting Application                    |
+--------------------+--------------------------------------------+
|12/4/07             |Documents submission                        |
+--------------------+--------------------------------------------+
|13/4/07             |Director/PDMR Shareholding                  |
+--------------------+--------------------------------------------+
|19/4/07             |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  |Form type            |Title                 |
|by Companies House    |                     |                      |
+----------------------+---------------------+----------------------+
|                      |                     |                      |
+----------------------+---------------------+----------------------+
|24/05/06              |AA                   |Annual Accounts       |
+----------------------+---------------------+----------------------+
|24/05/06              |363                  |Annual Return         |
+----------------------+---------------------+----------------------+
|02/01/07              |288b                 |Resignation of        |
|                      |                     |Director              |
+----------------------+---------------------+----------------------+


Information sent to shareholders

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

+---------------------+-------------------------------------+
|Date                 |Document                             |
+---------------------+-------------------------------------+
|                     |                                     |
+---------------------+-------------------------------------+
|22/8/06              |Interim Report 2006                  |
+---------------------+-------------------------------------+
|5/4/07               |Annual Report and Accounts 2006,     |
|                     |incorporating notice of agm          |
+---------------------+-------------------------------------+
|5/4/07               |Appendix A to notice of agm          |
+---------------------+-------------------------------------+
|5/4/07               |Circular letter in support of notice |
|                     |of agm                               |
+---------------------+-------------------------------------+
|5/4/07               |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