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Last checked at 
6 Apr 2016 12:07
Zotefoams plc (the 'Company')
Directors' Shareholdings
The Company announces that on 5 April 2016 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'), Deferred Bonus Share Plan ('DBSP') and HMRC Approved Share Option Plan ('HMRC'):
Number of Shares | Release Date | Share Scheme | |
DB Stirling | 74,507 | 4 April 2019 | LTIP |
8,278 | 4 April 2019 | DBSP | |
GC McGrath | 48,426 | 4 April 2019 | LTIP |
10,344 | 4 April 2019 | HMRC |
The LTIP and HMRC awards will only be released in the event that the Company achieves certain performance criteria. The DBSP awards will be released on the third anniversary of the grant of the awards following the satisfaction of the service conditions.
In addition to the above-mentioned awards, Mr Stirling holds 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 |
85,798 | 07/04/17 onwards | Nil | LTIP | |
73,880 | 30/03/18 onwards | Nil | LTIP | |
8,150 | 30/03/18 onwards | Nil | DBSP | |
47 | - | - | SIP | |
SIP denotes the company's Share Incentive Plan and the figure disclosed relates to matching shares held in trust.
Enquiries:
James Kindell
Company Secretary
Zotefoams plc
5 April 2016
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