Essentra PLC

Director's Dealing • Sep 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3611A

Essentra plc

29 September 2020

Notification and public disclosure of transactions by persons discharging managerial responsibility The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf PDMRs in Essentra plc.

This announcement is made in accordance with Article 19.3 of MAR

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Forman
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 56, 840
d)	Aggregated	56,840
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lily Liu
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 22,642
d)	Aggregated	22,642
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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, Essentra Components
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 9,586
d)	Aggregated	9,586
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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, Essentra Filters
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 17,249
d)	Aggregated	17,249
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jon Green
2	Reason for the notification
a)	Position/status	General Counsel & Company Secretary
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 8,225
d)	Aggregated	8,225
information
Aggregated volume
Price
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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 notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 16, 417
d)	Aggregated	16,417
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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 notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 8,918
d)	Aggregated	8,918
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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 notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 8,553
d)	Aggregated	8,553
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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 notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 6,267
d)	Aggregated	6,267
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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, Essentra Packaging
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of 25 pence each GB00B0744359
b)	Nature of the transaction	Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Price(s) 0 Volume 19,662
d)	Aggregated	19,662
information
Aggregated volume
Price	0
Total
e)	Date of the transaction	28 September 2020
f)	Place of the transaction	Outside a trading venue

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