Directors' Shareholdings

21st Dec 2007 14:48

Zotefoams PLC21 December 2007 Zotefoams plc ("the Company") Directors' Shareholdings The Company announced on 14 May 2007 and 29 March 2006 that options had beenawarded under its HMRC approved share option scheme ("the Scheme"). However, theScheme expired in 2005 and therefore such options were unable to be awardedunder the Scheme. The Company intends to seek approval at its 2008 AGM tore-activate the Scheme. In the meantime the following options have thereforebeen cancelled: Number of Exercise Exercise period Company Share Shares Price Scheme Mr Stirling 37,267 80.5p 27.03.09 - 26.03.16 HMRC Approved Mr Hurst 23,529 127.5p 10.05.10 - 09.05.17 HMRC Approved After this cancellation Mr Stirling and Mr Hurst hold the following options overOrdinary Shares: Director Number of Exercise Exercise period Company Share Shares Price Option Scheme Mr Stirling 240,584 77.0p 22.12.08 - 21.12.15 Executive Mr Hurst 59,631 72.5p 07.04.07 - 06.04.14 Executive 173,863 77.0p 22.12.08 - 21.12.15 Executive In addition Mr Stirling and Mr Hurst hold restricted awards over ordinary 5pshares of the Company ("Ordinary Shares") under the Company's Long -TermIncentive Plan as set out below. Number of Release Date Company Share SchemeMr Stirling 114,509 09.05.10 LTIPMr Hurst 80,000 09.05.10 LTIP This information is provided by RNS The company news service from the London Stock Exchange

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