Essentra PLC

Director's Dealing • May 26, 2023

National Storage Mechanism | Additional information

RNS Number : 8559A

Essentra plc

26 May 2023

Essentra plc (the "Company")

Director/PDMR Notification

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the UK Market Abuse Regulation ('MAR') relates to transactions made on behalf PDMRs, in the Company.

On 31 March 2023, awards granted in 2020 under the Company's Deferred Annual Share Bonus Plan vested in full for two PDMRs.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 31 March 2023, as indicated below at a share price of £1.922.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Scott Fawcett

Oshin Cassidy

2

Reason for the notification

a)

Position/status

Scott Fawcett	CEO
Oshin Cassidy	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

Vesting of awards granted on 30 March 2020 under the Deferred Annual Share Bonus Plan and sale of resulting shares to cover the tax liability due on the vesting.

c)

Price(s) and volume(s)

Name	Vesting Date	Price (£)	Shares vested	Shares sold to cover tax liability	Balance of shares to be retained
Scott Fawcett	March 2023	£1.922	9,586	4,325	5,261
Oshin Cassidy	March 2023	£1.922	8,553	3,860	4,693

d)

Aggregated information

- Aggregated volume

8,185

- Price

1.922

e)

Date of the transaction

31 March 2023

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries

Emma Reid

Company Secretary

T: 01908 359100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHPPUCPAUPWGWQ