Zotefoams : Notification of Major Interest in Shares

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are Zotefoams plc attachedii:

1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii: 1) Type 1 Disclosure as per the Transparency Directive II Regulation.

X

3. Details of person subject to the notification obligationiv

Name

City and country of registered office (if applicable)

Schroders plc London, UK

4. Full name of shareholder(s) (if different from 3.)v

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reachedvi:

• 6. Date on which issuer notified (DD/MM/YYYY):

  16.05.2018 17.05.2018

• 7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares

% of voting rights through financial in-strumentsTotal of both in %

(8.A + 8.B)

(total of 8. A)Total number of voting rights of issuervii

(total of 8.B 1 + 8.B 2)Resulting situation on the date on which threshold was crossed or reached

13.517%

N/A

13.517%

Position of previous notification (if applicable)

12.897%

N/A

12.897%

1

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)	Number of voting rightsix		% of voting rights
	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB0009896605	6,003,667	13.517%
SUBTOTAL 8. A	6,003,667		13.517%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Type of financial instrumentExpiration datexExercise/ Conversion Periodxi

Number of voting rights

that may be acquired if the instrument is exercised/converted.

% of voting rights

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of financial instrumentExpiration datexSUBTOTAL 8. B 1

Exercise/ Conversion Period xiPhysical or cash settlementxiiNumber of voting rights

% of voting rights

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)				X
Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in-struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Schroders plc
Schroder Administration Limited
Schroder International Holdings Limited
Schroder Investment Management Limited	13.449%	N/A	13.449%
Schroders plc
Schroder Administration Limited
Schroder Wealth Holdings Limited
Schroders (C.I.) Limited

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

Place of completion	London
Date of completion	17.05.2018