Director/PDMR Shareholding

25 Mar 2008 14:46

Zotefoams PLC25 March 2008 25 March 2008 Zotefoams plc ("the Company") Directors' Shareholdings The Company announces that the following directors have been granted restrictedawards over ordinary 5p shares of the Company ("Ordinary Shares") under theCompany's Long-Term Incentive Plan as set out below. The awards will only bereleased in the event that the Company achieves certain performance criteria. +------------------+------------------+------------------+------------------+|Director | Number of Shares| Release Date| Company Share|| | | | Scheme|+------------------+------------------+------------------+------------------+|Mr Stirling | 74,112| 20.03.11| LTIP|+------------------+------------------+------------------+------------------+|Mr Hurst | 51,777| 20.03.11| LTIP|+------------------+------------------+------------------+------------------+ Mr Stirling and Mr Hurst have also been granted restricted awards over OrdinaryShares under the Company's Deferred Bonus Share Plan. These shares will bereleased provided the individual meets the service conditions of the award. +------------------+------------------+------------------+------------------+|Director |Number of Shares |Release Date |Company Share || | | |Scheme |+------------------+------------------+------------------+------------------+|Mr Stirling | 14,201| 20.03.11| Deferred Bonus|+------------------+------------------+------------------+------------------+|Mr Hurst | 7,358| 20.03.11| Deferred Bonus|+------------------+------------------+------------------+------------------+ In addition to the above awards Mr Stirling and Mr Hurst hold the followingoptions over Ordinary Shares: +--------------+-----------+-------------+-------------------+--------------+|Director |Number of |Exercise |Exercise Period |Scheme || |Shares |Price | | |+--------------+-----------+-------------+-------------------+--------------+|Mr Stirling |240,584 |77.0p |22.12.08 - 21.12.15|Executive || |114,509 |n/a |10.05.10 onwards |LTIP |+--------------+-----------+-------------+-------------------+--------------+|Mr Hurst |59,631 |72.5p |07.04.07 - 06.04.14|Executive || |173,863 |77.0p |22.12.08 - 21.12.15|Executive || |80,000 |n/a |10.05.10 onwards |LTIP |+--------------+-----------+-------------+-------------------+--------------+ This information is provided by RNS The company news service from the London Stock Exchange