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Last checked at 
18 Mar 2009 13:50
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18Β MarchΒ 2009
Zotefoams plc ("the Company")
Directors' Shareholdings
The Company announces that the following directors have been granted restrictedΒ awards over ordinary 5p shares of the Company ("Ordinary Shares") under theΒ Company's Long-Term Incentive Plan as set out below. The awards will only beΒ released in the event that the Company achieves certainΒ TSR and EPSΒ performance criteriaΒ over a three year period.
Number of Release Date Company
Shares Β Share
Scheme
Β Mr Stirling 166,630 16.03.12 LTIP
Β Mr Hurst 116,413 16.03.12 LTIP
In addition to the above awards Mr Stirling and Mr Hurst hold the followingΒ options over Ordinary Shares:
Director Number of Exercise Exercise Period Scheme
Shares Price
Mr Stirling 160,389 77.0pΒ 22.12.08-21.12.15 Executive
114,509 n/a 10.05.10 onwards LTIP
74,112 n/a 20.03.11Β onwards LTIP
14,201 n/a 20.03.11 Deferred Bonus
28,116 106.7 12.08.11Β - 11.08.18 HMRC Approved
Mr Hurst 59,631 72.5p 7.4.07-6.4.14 Executive
115,909 77.0p 22.12.08-21.12.15 Executive
80,000 n/a 10.05.10 onwards LTIP
51,777 n/a 20.03.11Β onwards LTIP
7,358 n/a 20.03.11 Β Deferred Bonus
28,116 106.7 12.08.11Β - 11.08.18 HMRC Approved
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