Essentra PLC

Director's Dealing • Feb 27, 2014

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RNS Number : 1325B

Essentra plc

27 February 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 26 February 2014 of the following persons discharging managerial responsibility ('PDMR') who have acquired an interest in the ordinary share capital of Essentra plc (the 'Company):

1.    Name of company

Essentra plc

2.    Name of PDMRs

Martin Dallas

Scott Fawcett

Jon Green

PT Sreekumar

Alan Richards

Hugh Ross

Stefan Schellinger

Jo Speed

Malcolm Waugh

Brett York

3.    Nature of transaction

Performance Share award under the Essentra plc Long Term Incentive Plan ('LTIP') Part B

4.    Date of grant

24 February 2014

5.    Period during which or date on which exercisable

Between 24 February 2017 and 23 February 2020, subject to the satisfaction of specified performance conditions

6.    Total amount paid (if any) for grant of the option

n/a

7.    Description of shares or debentures involved: class, number

PDMR	Number of 25p ordinary shares
Martin Dallas	32,363
Scott Fawcett	32,363
Jon Green	34,340
PT Sreekumar	52,018
Alan Richards	32,363
Hugh Ross	32,363
Stefan Schellinger	45,662
Jo Speed	28,767
Malcolm Waugh	38,812
Brett York	32,323

8.         Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

LTIP Part B - nil

9.         Total number of shares or debentures over which options held following this notification

PDMR	Details	Number
Martin Dallas	LTIP Part B	40,166
Scott Fawcett	LTIP Part A	22,071
	LTIP Part B	54,325
	DASB	827
	TOTAL	77,223
Jon Green	LTIP Part B	206,836
	DASB	46,800
	TOTAL	253,636
PT Sreekumar	LTIP Part B	452,202
	DASB	60,218
	TOTAL	512,420
Alan Richards	LTIP Part B	121,266
	DASB	2,107
	TOTAL	123,373
Hugh Ross	LTIP A	60,249
	LTIP Part B	60,277
	DASB	761
	TOTAL	121,287
Stefan Schellinger	LTIP Part B	85,167
Jo Speed	LTIP Part B	141,348
	DASB	10,357
	TOTAL	151,705
Malcolm Waugh	LTIP Part A	26,909
	LTIP Part B	125,640
	DASB	7,707
	TOTAL	160,256
Brett York	LTIP Part A	95,007
	LTIP Part B	60,901
	DASB	1,754
	TOTAL	157,662

23.       Any additional information

N/A 

24.       Name of contact and telephone number for queries

Patricia Kendall 01908 359 100

25.       Name and signature of authorised company official responsible for making this notification

Jon Green, Company Secretary & General Counsel

Date of Notification

27 February 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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