15 Mar 2010 16:52
15 March 2009
Zotefoams plc ("the Company")
Directors' Shareholdings
The Company announces that the following directors have been granted 5p ordinary shares of the Company ("Ordinary Shares") under the Company's 2009 Share Bonus Plan on 11 March 2010 as set out below:
| Director | Number of Shares | Company Share Scheme |
| Mr Stirling | 66,220 | 2009 Share Bonus Plan |
| Mr Hurst | 46,263 | 2009 Share Bonus Plan |
Mr Stirling and Mr Hurst have also been granted restricted awards over Ordinary Shares under the Company's Deferred Bonus Share Plan. These shares will be released provided the individual meets the service conditions of the award.
| Director | Number of Shares | Release Date | Company Share Scheme |
| Mr Stirling | 9,173 | 10.03.13 | Deferred Bonus Plan |
| Mr Hurst | 6,408 | 10.03.13 | Deferred Bonus Plan |
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 | |
| 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 |
Zotefoams (ZTF)