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Essentra PLC

Director's Dealing Apr 4, 2024

4838_dirs_2024-04-04_7a384013-bfb8-4719-9cef-5a3a7fcbbf17.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3757J

Essentra plc

04 April 2024

Essentra plc (the "Company")

Director/PDMR Shareholding

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

Essentra plc announces that the following Directors and PDMRs of Essentra plc sold ordinary shares in the Company on 3 April 2024.

No. of shares sold

Price

Scott Fawcett

Chief Executive

55,301

1.760098

Sam Edwards

Gabriele Hannen

Emma Reid

Richard Sederman

Chief Digital Information Officer

Chief Strategy Officer

Company Secretary

Asia Pacific Managing Director

9,244

15,964

9,123

8,998

1.779051

1.758953

1.758952

1.760097

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Scott Fawcett

Sam Edwards

Gabriele Hannen

Emma Reid

Richard Sederman

2

Reason for the notification

a)

Position/status

Scott Fawcett Chief Executive
Sam Edwards Chief Digital Information Officer
Gabriele Hannen Chief Strategy Officer
Emma Reid Company Secretary
Richard Sederman Asia Pacific Managing 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

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Sale of shares to meet withholding taxes on recently vested LTIP awards.

c)

Price(s) and volume(s)

As detailed above.

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

Aggregated Volume Aggregated Price £
Scott Fawcett 55,301 93,335
Sam Edwards 9,244 16,446
Gabriele Hannen 15,964 28,080
Emma Reid 9,123 16,047
Richard Sederman 8,998 15,837

e)

Date of the transaction

Date of transaction
Scott Fawcett 3 April 2024
Sam Edwards 3 April 2024
Gabriele Hannen 3 April 2024
Emma Reid 3 April 2024
Richard Sederman 3 April 2024

f)

Place of the transaction

London Stock Exchange (XLON)

For futher enquiries, please contact

Essentra plc

Emma Reid

Company Secretary

T: + 44 (0) 1908 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 [email protected] 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

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