Last checked at 5 Apr 2012 10:31

5 April 2012
Zotefoams plc ("the Company")
Directors' Shareholdings
The Company announces that the Executive Directors have been granted restricted awards over 5p Ordinary Shares under the Company's Long-Term Incentive Plan ("LTIP") as set out below on 4 April 2012. The awards will only be released in the event that the Company achieves certain performance criteria.
 | Number of Shares | Release Date | Company Share Scheme |
DB Stirling | 49,866 | 4 April 2015 | LTIP |
CG Hurst | 34,584 | 4 April 2015 | LTIP |
In addition to the above awards Mr Stirling and Mr Hurst hold the following options over 5p Ordinary Shares:
Director | Number of Shares | Exercise Period | Share Price (p) | Option Scheme |
 |  |  |  |  |
DB Stirling | 28,116 | 12/8/11-11/8/18 | 106.7 | HMRC |
 | 170,156 | 16/3/12 onwards | Nil | LTIP |
 | 9,173 | 11/3/13 onwards | Nil | DBSP |
 | 77,424 | 19/3/13 onwards | Nil | LTIP |
58,632 | 31/3/14 onwards | Nil | LTIP | |
7,153 | 31/3/14 onwards | Nil | DBSP | |
CG Hurst | 59,631 | 7/4/07-6/4/14 | 72.5 | ESOS |
 | 115,909 | 22/12/08-21/12/15 | 77.0 | ESOS |
 | 28,116 | 12/8/11-11/8/18 | 106.7 | HMRC |
 | 118,876 | 16/3/12 onwards | Nil | LTIP |
 | 6,408 | 11/3/13 onwards | Nil | DBSP |
 | 54,090 | 19/3/13 onwards | Nil | LTIP |
40,717 | 31/3/14 onwards | Nil | LTIP | |
4,967 | 31/3/14 onwards | Nil | DBSP |
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HMRC denotes share options held under the Company's HMRC approved share scheme.
ESOS denotes share options held under the Company's Executive Share Option Scheme.
DBSP denotes restricted 5p Ordinary Shares held under the Company's Deferred Bonus Share Plan.
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