Director/PDMR Shareholding

RNS Number : 3074E

Zotefoams PLC

08 April 2014

Zotefoams plc (the 'Company')

Directors' Shareholdings

The Company announces that on 7 April 2014 the Executive Directors were granted the following restricted awards over the Company's 5p Ordinary Shares under the Company's Long-Term Incentive Plan ('LTIP'):

	Number of Shares	Release Date	Share Scheme
DB Stirling	85,798	7 April 2017	LTIP

CG Hurst	59,591	7 April 2017	LTIP

The LTIP awards will only be released in the event that the Company achieves certain performance criteria.

In addition to the above-mentioned awards, Mr Stirling and Mr Hurst hold the following awards over the Company's 5p Ordinary Shares:

Director	Number of Shares	Exercise Period	Exercise Price (p)	Share Scheme

DB Stirling	28,116	12/08/11-11/8/18	106.7	HMRC
	14,541	31/03/14 onwards	Nil	LTIP
	49,866	04/04/15 onwards	Nil	LTIP
	47,519	19/03/16 onwards	Nil	LTIP
	7,153	31/03/14 onwards	Nil	DBSP
	20,842	19/03/16 onwards	Nil	DBSP

CG Hurst	115,909	22/12/08-21/12/15	77.0	ESOS
	28,116	12/08/11-11/08/18	106.7	HMRC
	10,098	31/03/14 onwards	Nil	LTIP
	34,584	04/04/15 onwards	Nil	LTIP
	33,002	19/03/16 onwards	Nil	LTIP
	4,967	31/03/14 onwards	Nil	DBSP
	14,475	19/03/16 onwards	Nil	DBSP