Last checked at 23 Mar 2010 14:40
23 March 2010
Zotefoams plc ("the Company")
Directors' Shareholdings
The Company announces that the following directors have been granted restricted awards over ordinary 5p shares of the Company ("Ordinary Shares") under the Company's Long-Term Incentive Scheme as set out below. The awards will only be released in the event that the Company achieves certain TSR and EPS performance criteria over a three year period.
| Director | Number of Shares | Release Date | Company Share Scheme |
| Mr Stirling | 77,424 | 18.03.13 | LTIP |
| Mr Hurst | 54,090 | 18.03.13 | LTIP |
In addition to the above awards Mr Stirling and Mr Hurst hold the following options over Ordinary Shares:
| Director | Number of Shares | Exercise Price | Exercise Period | Scheme |
| Mr Stirling | 160,389 | 77.0p | 22.12.08 - 21.12.15 | Executive |
| 74,112 | n/a | 20.03.11 onwards | LTIP | |
| 14,201 | n/a | 20.03.11 | Deferred Bonus | |
| 28,116 | 106.7p | 12.08.11 - 11.08.18 | HMRC Approved | |
| 166,630 | n/a | 16.03.12 onwards | LTIP | |
| 9,173 | n/a | 10.03.13 | Deferred Bonus | |
| Mr Hurst | 59,631 | 72.5p | 7.04.07 - 6.04.14 | Executive |
| 115,909 | 77.0p | 22.12.08 - 21.12.15 | Executive | |
| 51,777 | n/a | 20.03.11 onwards | LTIP | |
| 7,358 | n/a | 20.03.11 | Deferred Bonus | |
| 28,116 | 106.7p | 12.08.11 - 11.08.18 | HMRC Approved | |
| 116,413 | n/a | 16.03.12 onwards | LTIP | |
| 6,408 | n/a | 10.03.13 | Deferred Bonus |