Essentra PLC

Director's Dealing • Apr 4, 2023

National Storage Mechanism | Additional information

RNS Number : 3020V

Essentra plc

04 April 2023

Essentra plc (the "Company")

Director/PDMR Holding

The notification below, is made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR')  and in accordance with Article 19.3 of MAR.

On 31 March 2023, the Company made grants of performance shares under the Long-Term Incentive Plan to Group Executive Committee members who are PDMRs of Essentra plc.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sam Edwards

Gabriele Hannen

Hugues Delcourt

Robert Baker

Lynne Vandeveer

Emma Reid

2

Reason for the notification

a)

Position/status

Sam Edwards                     Chief Digital Information Officer

Gabriele Hannen                Chief Strategy Officer

Hugues Delcourt                Chief Sales Officer and Director, EMEA

Robert Baker                      Chief Operating Officer

Lynne Vandeveer               Chief Marketing Officer and President, Americas

Emma Reid                        Company Secretary

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. The shares are deferred for three years subject to the attainment of performance conditions.

c)

Price(s) and volume(s)

Name	Price (£)	Volume
Sam Edwards	1.9580	71,629
Gabriele Hannen	1.9580	97,077
Hugues Delcourt	1.9580	93,025
Robert Baker	1.9580	75,970
Lynne Vandeveer	1.9580	116,602
Emma Reid	1.9580	65,1177

d)

Aggregated information

-       Aggregrated volume

-       Price

518,420

£1.9580

e)

Date of the transaction

31 March 2023

f)

Place of the transaction

London Stock Exchange

For further enquiries, please contact:

Essentra plc

Emma Reid, Company Secretary

Tel: +44 (0)1908 359100

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