Director/PDMR Shareholding

Zotefoams PLC
25 March 2008


25 March 2008



                         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.

+------------------+------------------+------------------+------------------+
|Director          |  Number of Shares|      Release Date|     Company Share|
|                  |                  |                  |            Scheme|
+------------------+------------------+------------------+------------------+
|Mr Stirling       |            74,112|          20.03.11|              LTIP|
+------------------+------------------+------------------+------------------+
|Mr Hurst          |            51,777|          20.03.11|              LTIP|
+------------------+------------------+------------------+------------------+

Mr Stirling and Mr Hurst have also been granted restricted awards over Ordinary
Shares under the Company's Deferred Bonus Share Plan. These shares will be
released provided the individual meets the service conditions of the award.

+------------------+------------------+------------------+------------------+
|Director          |Number of Shares  |Release Date      |Company Share     |
|                  |                  |                  |Scheme            |
+------------------+------------------+------------------+------------------+
|Mr Stirling       |            14,201|          20.03.11|    Deferred Bonus|
+------------------+------------------+------------------+------------------+
|Mr Hurst          |             7,358|          20.03.11|    Deferred Bonus|
+------------------+------------------+------------------+------------------+

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

+--------------+-----------+-------------+-------------------+--------------+
|Director      |Number of  |Exercise     |Exercise Period    |Scheme        |
|              |Shares     |Price        |                   |              |
+--------------+-----------+-------------+-------------------+--------------+
|Mr Stirling   |240,584    |77.0p        |22.12.08 - 21.12.15|Executive     |
|              |114,509    |n/a          |10.05.10 onwards   |LTIP          |
+--------------+-----------+-------------+-------------------+--------------+
|Mr Hurst      |59,631     |72.5p        |07.04.07 - 06.04.14|Executive     |
|              |173,863    |77.0p        |22.12.08 - 21.12.15|Executive     |
|              |80,000     |n/a          |10.05.10 onwards   |LTIP          |
+--------------+-----------+-------------+-------------------+--------------+










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