Essentra PLC

Director's Dealing • Oct 6, 2025

National Storage Mechanism | Additional information

RNS Number : 2529C

Essentra plc

06 October 2025

Essentra plc Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibil ity

Further to the announcement earlier today relating to the vesting of share options, Scott Fawcett, Chief Executive Officer, and a Person Discharing Managerial Responsibility ("PDMR") under article 19 of the Market Abuse Regulation ("MAR"), has partially exercised share options to sell to cover, as set out below.

Following the transaction, the resultant holding held by Scott Fawcett in Essentra shares is 180,792 ordinary shares of 25 pence.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Scott Fawcett

2

Reason for the notification

Transfer and sale of shares, pursuant to the satisfaction of the performance conditions, awarded under the Company's Long Term Incentive Plan Part B grant of September 2017 ("LTIP"), and the Deferred Annual Share Bonus scheme ("DASB").

a)

Position/status

Chief Executive Officer

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

Transfer and sale of shares

c)

Price(s) and volume(s)

		Volume
Award date	Price (£)	Shares sold to settle tax liability	Balance of shares retained
LTIP
4 October 2022	2.105	23,068*	24,954
DASB
4 October 2022	2.105	24,273*	27,268

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

6 October 2025

f)

Place of the transaction

London Stock Exchange (XLON)

*Essentra operates a dividend reinvestment scheme ("DRIP") and accordingly the following number of shares accumulated during the performance period and were included in the transaction.

LTIP	9,952
DASB	9,280

For further enquiries, please contact

Essentra plc

Emma Reid

Company Secretary

T: + 44 (0) 1908 359100

6th October 2025

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