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Last checked at 
31 Mar 2015 09:26
Zotefoams plc (the 'Company')
Directors' Shareholdings
The Company announces that on 30 March 2015 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') and Deferred Bonus Share Plan ('DBSP'):
Number of Shares | Release Date | Share Scheme | |
DB Stirling | 73,880 | 30 March 2018 | LTIP |
8,150 | 30 March 2018 | DBSP | |
CG Hurst | 50,358 | 30 March 2018 | LTIP |
4,722 | 30 March 2018 | DBSP |
The LTIP awards will only be released in the event that the Company achieves certain performance criteria. The DBSP awards will be released on the third anniversary of the grant of the awards following the satisfaction of the service conditions.
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 | ExercisePrice (p) | Share Scheme |
DB Stirling | 28,116 | 12/08/11-11/8/18 | 106.7 | HMRC |
32,912 | 04/04/15 onwards | Nil | LTIP | |
47,519 | 19/03/16 onwards | Nil | LTIP | |
85,798 | 07/04/17 onwards | Nil | LTIP | |
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 | |
22,825 | 04/04/15 onwards | Nil | LTIP | |
33,002 | 19/03/16 onwards | Nil | LTIP | |
59,591 | 07/04/17 onwards | Nil | LTIP | |
14,475 | 19/03/16 onwards | Nil | DBSP | |
HMRC denotes share options held under the Company's HMRC Approved Share Option Plan.
ESOS denotes share options held under the Company's Executive Share Option Scheme.
Enquiries:
James Kindell
Company Secretary
Zotefoams plc
31 March 2015
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