8 Sep 2015 15:56

Zotefoams plc
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(the 'Company')
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Director's Share Dealings
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Clifford Hurst, Finance Director, notified the Company on 8 September 2015 of the following transactions in the Company's shares that took place on 8 September 2015:
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1) Transfer of 6,136 shares into Mr Hurst's ISA by selling the shares at a price of 320.76p and buying them back at 321.25p; and
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2) Transfer by Mr Hurst's wife (Dr D F Watt) of 6,014 shares into her ISA by selling the shares at a price of 321.25p and buying them back at 321.75p.
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The total number of shares held by Mr Hurst and his wife remains unchanged at 343,707 (0.78% of the issued share capital).
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This disclosure has been made for the purposes of DTR 3.1.4.
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James Kindell
Company Secretary
8 September 2015