Essentra PLC

Director's Dealing • Mar 17, 2016

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RNS Number : 4433S

Essentra plc

17 March 2016

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 2006, the Company was advised on 17 March 2016 of the following directors who have acquired an interest in the ordinary share capital of Essentra plc (the 'Company):

1.         Name of company

Essentra plc

2.         Name of director

Colin Day

Stefan Schellinger

3.         Nature of transaction

Deferred Annual Share Bonus Plan ('DASB') award

4.         Date of grant

17 March 2016

5.         Period during which or date on which exercisable

DASB - deferred until 1 March 2019 subject to the rules of the DASB

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

n/a

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

Executive Director	Number of 25p ordinary shares
Colin Day	18,820
Stefan Schellinger	3,792

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

Executive Director	Details	Number
Colin Day	LTIP Part B Performance shares	877,976
	DASB Award	97,115
	TOTAL	975,091

Stefan Schellinger	LTIP Part B Performance shares	195,547
	DASB Award	12,943
	TOTAL	208,490

10.       Any additional information

N/A  

11.       Name of contact and telephone number for queries

Jon Green 01908 359100

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

Jon Green, Company Secretary & General Counsel

Date of Notification

17 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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