Essentra PLC

Remuneration Information • Apr 2, 2024

National Storage Mechanism | Additional information

RNS Number : 0123J

Essentra plc

02 April 2024

Essentra plc

Directors/Persons Discharging Managerial Responsibility (PDMR)

Notification and public disclosure of transactions by PDMRs

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 2nd April 2024, awards vested under the Long-Term Incentive Plan to PDMRs as set out below.  The awards were granted on 31 March 2021 and following a performance assessment at the end of the three-year performance period vested at 63.5% of maximum: details are available on page 127 of the Annual Report and Accounts 2023.

The shares vesting to Scott Fawcett are subject to a two-year holding period.

PDMR

Position

Number of shares vesting

Scott Fawcett

Chief Executive

115,122

Hugues Delcourt

Managing Director,EMEA

26,236

Sam Edwards

Chief Digital Information Officer

19,243

Gabriele Hannen

Chief Strategy Officer

33,232

R ichard Sederman

Managing Director, APAC

18,731

Emma Reid

Company Secretary

18,990

Further details applying to all PDMRs are as follows:

1.

Initial notification /Amendment

Initial Notification

2.

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

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

3.

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 of under the Essentra plc Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price (£)	Volume
N/A	As shown above

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

e)

Date of the transaction

2 April 2024

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Emma Reid

Company Secretary

T: 01908 359100

2 April 2024

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