Update on Directorate

Zotefoams PLC 26 August 2005 26 August 2005 ZOTEFOAMS PLC ('ZOTEFOAMS' OR THE 'COMPANY') Update on Directorate It was indicated in Zotefoams' annual report and accounts for the year ended 31 December 2004, which were published on 24 March 2005, that John Marley intends to stand down as a non-executive director in August 2005 on completing ten years with the Company. In the interests of continuity, John has agreed to continue as a non-executive director of Zotefoams while the Company remains in an offer period as defined by the City Code on Takeovers and Mergers. Should an offer to shareholders not be forthcoming and, as a result, the Company comes out of an offer period he is likely to remain on the Zotefoams Board until a suitable replacement is found. Enquiries: Zotefoams plc 020 8664 1600 David Stirling, Managing Director Clifford Hurst, Finance Director Financial Dynamics 020 7831 3113 Deborah Scott/Sarah Macleod This information is provided by RNS The company news service from the London Stock Exchange

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Zotefoams (ZTF)
UK 100

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