Essentra PLC

Director's Dealing • Dec 23, 2016

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RNS Number : 7751S

Essentra plc

23 December 2016

Notification and public disclosure of transactions by persons discharging managerial responsibility

The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Hugh Ross a PDMR, in Essentra plc.

This announcement is made in accordance with Article 19.3 of MAR

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hugh Ross
2	Reason for the notification ·    Settlement and transfer of shares pursuant to the satisfaction of the performance conditions under the Company's Long Term Incentive Plan Part A grant of September 2009.  Options priced at £1.695 ·    Settlement and transfer of shares pursuant to the satisfaction of the performance conditions under the Company's Long Term Incentive Plan Part A grant of August 2010.  Options priced at £2.369 ·    Settlement and transfer of shares pursuant to nil cost performance share awards under the Company's Long Term Incentive Plan Part B grant of March 2013
a)	Position/status	Regional Managing Director
b)	Initial notification /Amendment	Initial
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 settle option costs and tax liabilities arising from exercise of long term incentive plan shares
c)	Price(s) and volume(s)
				Volume
		Grant date	Price (£)	Shares sold to settle option cost and tax liability		Shares retained
		Sept 2009	4.55	15,235		11,455
		Aug 2010	4.55	13,076		6,496
		Mar 2013	4.55	3,409		4,538
d)	Aggregated information
- Aggregated volume	54,209
- Price	£246,651
e)	Date of the transaction	23 December 2016
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS

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