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Directorate Appointment

22nd Feb 2007 10:35

Zotefoams PLC22 February 2007 22 February 2007 Zotefoams plc ("Zotefoams" or "the Company") Directorate appointment Zotefoams is pleased to announce that David Campbell has joined the Board witheffect from today as a non-executive director. He will be a member of theAudit, Nominations and Remuneration Committees. David, aged 56, spent over 30 years working for British Vita Plc and was itsChief Executive from 2001 to 2005. He is also a non-executive director ofFenner PLC, which is listed on the London Stock Exchange. The following information has been notified to the Company by David Campbell andis disclosed in accordance with paragraph 9.6.13 (1-6) of the Listing Rules ofthe UK Listing Authority: Current directorships Fenner PLC (2005- ) Public directorships held in the last five years British Vita Plc (1999 - 2005) No further details regarding Mr Campbell are required to be disclosed underparagraph 9.6.13 (1-6) of the Listing rules of the UK Listing Authority Zotefoams will announce its preliminary financial results for the year ended 31December 2006 on 6 March 2007. Enquiries: Zotefoams plc 0208-664-1600David Stirling, Managing DirectorClifford Hurst, Finance Director Financial Dynamics Limited 0207-831-3113Ben Brewerton This information is provided by RNS The company news service from the London Stock Exchange

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