Last checked at 8 Apr 2014 08:16
Zotefoams plc (the 'Company')
Directors' Shareholdings
The Company announces that on 7 April 2014 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'):
Number of Shares | Release Date | Share Scheme | |
DB Stirling | 85,798 | 7 April 2017 | LTIP |
CG Hurst | 59,591 | 7 April 2017 | LTIP |
The LTIP awards will only be released in the event that the Company achieves certain performance criteria.
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 |
14,541 | 31/03/14 onwards | Nil | LTIP | |
49,866 | 04/04/15 onwards | Nil | LTIP | |
47,519 | 19/03/16 onwards | Nil | LTIP | |
7,153 | 31/03/14 onwards | Nil | DBSP | |
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 | |
10,098 | 31/03/14 onwards | Nil | LTIP | |
34,584 | 04/04/15 onwards | Nil | LTIP | |
33,002 | 19/03/16 onwards | Nil | LTIP | |
4,967 | 31/03/14 onwards | Nil | DBSP | |
14,475 | 19/03/16 onwards | Nil | DBSP |
HMRC denotes share options held under the Company's HMRC Approved Share Option Plan.
DBSP denotes restricted shares held under the Company's Deferred Bonus Share Plan.
ESOS denotes share options held under the Company's Executive Share Option Scheme.
Enquiries:
James Kindell
Company Secretary
Zotefoams plc
020 8664 1600
8 April 2014