Zotefoams Plc (the 'Company' or 'Zotefoams')

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6, we are required to notify the market of the following:

As at 31 December 2008 the Company's capital consists of 37,780,706 ordinary 5p shares ('Ordinary Shares') with each Ordinary Share carrying one vote. None of these Ordinary Shares are held in Treasury. Therefore, the total number of voting rights in Zotefoams is 37, 780,706.

The above figure (37, 780,706) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Zotefoams under the FSA's Disclosure and Transparency Rules.