Essentra PLC

Director's Dealing • Apr 30, 2015

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RNS Number : 9118L

Essentra plc

30 April 2015

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 30 April 2015 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

Scott Fawcett

Jon Green

Gavin Leatham

Alan Richards

Hugh Ross

Stefan Schellinger

Jo Speed

PT Sreekumar

Malcolm Waugh

Brett York

3.         Nature of transaction

Award of performance shares under the Company's Long Term Incentive Plan ("LTIP") Part B.

4.         Date of grant

30 April 2015

5.         Period during which or date on which exercisable

Between 30 April 2018 and 29 April 2021, subject to 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
Scott Fawcett	32,542
Jon Green	34,534
Gavin Leatham	35,105
Alan Richards	32,542
Hugh Ross	32,542
Stefan Schellinger	36,158
Jo Speed	28,926
PT Sreekumar	63,071
Malcolm Waugh	32,472
Brett York	36,028

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

n/a

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

PDMR	Details	Number
Scott Fawcett	LTIP Part B	86,867
	DASB Award	4,507
	TOTAL	91,374
Jon Green	LTIP Part B	109,061
	DASB Award	19,422
	TOTAL	128,483
Gavin Leatham	LTIP Part B	67,167
	DASB Award	15,443
	TOTAL	82,610
Alan Richards	LTIP Part B	153,808
	DASB Award	8,516
	TOTAL	162,324
Hugh Ross	LTIP Part B	92,819
	LTIP Part A	60,249
	DASB Award	5,044
	TOTAL	158,112
Stefan Schellinger	LTIP Part B	121,325
	DASB Award	9,151
	TOTAL	130,476
Jo Speed	LTIP Part B	141,507
	DASB Award	16,092
	TOTAL	157,599
PT Sreekumar	LTIP Part B	265,864
	DASB Award	41,518
	TOTAL	307,382
Malcolm Waugh	LTIP Part B	107,049
	DASB Award	17,277
	TOTAL	124,326
Brett York	LTIP Part B	96,929
	LTIP Part A	95,007
	DASB Award	3,508
	TOTAL	195,444

10.       Any additional information

N/A 

11.       Name of contact and telephone number for queries

Jon Green  

01908 359 100

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

Jon Green, Company Secretary & General Counsel

Date of Notification

30 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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