Change in director's details

27 May 2016

Zotefoams plc

(the 'Company')

Change in director's details

Pursuant to LR 9.6.14, Zotefoams plc announces that Angela Claire Bromfield, a non-executive di-rector of the Company, has been appointed as a non-executive director of Churchill China plc with effect from 1 July 2016 and will be Chair of its Remuneration Committee.

Enquiries:

James Kindell

Company Secretary

Zotefoams plc

27 May 2016