Zotefoams Plc Regulatory News (ZTF)

23 Dec 2005 10:19

Zotefoams PLC23 December 2005 Zotefoams plc ("the Company") Directors' Shareholdings The Company announces that on 22 December 2005 the following directors have beengranted options over ordinary 5p shares of the Company ("Ordinary Shares") asset out below. The options were all granted for nil consideration and all theoptions have an exercise price of 77p per Ordinary Share. The options are onlyexercisable in the event that the Company achieves certain performance criteria. Number of Exercise Exercise period Company Shares Price Share Option Scheme Mr Stirling 240,584 77.0p 23.12.08-22.12.15 ExecutiveMr Hurst 173,863 77.0p 23.12.08-22.12.15 ExecutiveMr Eldrett 183,896 77.0p 23.12.08-22.12.15 Executive In addition to the above option awards Mr Stirling, Mr Eldrett and Mr Hurst holdthe following options over Ordinary Shares: Director Number of Exercise Exercise period Company Shares Price Share Option Scheme Mr Stirling 37,500 80.0p 18.3.06-17.3.13 IR Approved 217,748 80.0p 18.3.06-17.3.13 Executive 246,280 72.5p 7.4.07-6.4.14 Executive Mr Hurst 41,379 72.5p 7.4.07-6.4.14 IR Approved 154,403 80.0p 18.3.06-17.3.13 Executive 178,895 72.5p 7.4.07-6.4.14 Executive Mr Eldrett 37,500 80.0p 18.3.06-17.3.13 IR Approved 167,624 80.0p 18.3.06-17.3.13 Executive 189,589 72.5p 7.4.07-6.4.14 Executive 23 December 2005 This information is provided by RNS The company news service from the London Stock Exchange