Essentra PLC

Director's Dealing • Aug 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 1633J

Essentra plc

15 August 2019

Essentra plc (the 'Company')

Notification of Transactions by Person Discharging Managerial Responsibility and Person Closely Associated With Them

This announcement is made in accordance with Article 19.3 of MAR

On 13 August 2019 the Company granted Long-Term Incentive Plan performance shares to Persons Discharging Managerial Responsibility ('PDMRs') as set out below.  The shares are deferred for three years subject to the attainment of performance conditions

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Scott Fawcett a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Scott Fawcett

2

Reason for the notification

a)

Position/status

Managing Director Components

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	109,015

d)

Aggregated information

- Aggregated volume

109,015

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMR under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Iain Percival a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Iain Percival

2

Reason for the notification

a)

Position/status

Managing Director Packaging

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	121,378

d)

Aggregated information

- Aggregated volume

121,378

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Kamal Taneja a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kamal Taneja

2

Reason for the notification

a)

Position/status

Managing Director Filters

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	125,405

d)

Aggregated information

- Aggregated volume

125,405

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Oshin Cassidy a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Oshin Cassidy

2

Reason for the notification

a)

Position/status

Group HR Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	93,656

d)

Aggregated information

- Aggregated volume

93,656

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Jon Green a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jon Green

2

Reason for the notification

a)

Position/status

Company Secretary & General Counsel

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	93,656

d)

Aggregated information

- Aggregated volume

93,656

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Richard Cammish a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Cammish

2

Reason for the notification

a)

Position/status

Chief Information Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	93,094

d)

Aggregated information

- Aggregated volume

93,094

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Nick Pennell a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nick Pennell

2

Reason for the notification

a)

Position/status

Group Operations Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	91,033

d)

Aggregated information

- Aggregated volume

91,033

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Kathrina FitzGerald a PDMR, in Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kathrina FitzGerald

2

Reason for the notification

a)

Position/status

Strategy & Commercial Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B

c)

Price(s) and volume(s)

Price (£)	Volume
0	107,892

d)

Aggregated information

- Aggregated volume

107,892

- Price

£0

e)

Date of the transaction

13 August 2019

f)

Place of the transaction

London Stock Exchange (XLON)

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