Essentra PLC

Director's Dealing • Mar 5, 2014

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RNS Number : 6318B

Essentra plc

05 March 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 2006, the Company was advised on 05 March 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

A Deferred Annual Share Bonus Plan ('DASB') award

4.    Date of grant

24 February 2014

5.    Period during which or date on which exercisable

DASB - deferred until 01 March 2017 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

PDMR	Number of 25p ordinary shares
Martin Dallas	341
Scott Fawcett	1,271
Jon Green	7,054
PT Sreekumar	13,154
Alan Richards	6,409
Hugh Ross	1,221
Stefan Schellinger	5,279
Jo Speed	5,898
Malcolm Waugh	1,512
Brett York	1,754

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

Not applicable

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

PDMR	Details	Number
Martin Dallas	LTIP Part B	40,166
	DASB	341
	TOTAL	40,507
Scott Fawcett	LTIP Part A	22,071
	LTIP Part B	54,325
	DASB	2,098
	TOTAL	78,494
Jon Green	LTIP Part B	206,836
	DASB	53,854
	TOTAL	260,690
PT Sreekumar	LTIP Part B	319,058
	DASB	73,372
	TOTAL	392,430
Alan Richards	LTIP Part B	121,266
	DASB	8,516
	TOTAL	129,782
Hugh Ross	LTIP A	60,249
	LTIP Part B	60,277
	DASB	1,982
	TOTAL	122,508
Stefan Schellinger	LTIP Part B	85,167
	DASB	5,279
	TOTAL	90,446
Jo Speed	LTIP Part B	141,348
	DASB	16,255
	TOTAL	157,603
Malcolm Waugh	LTIP Part A	26,909
	LTIP Part B	125,640
	DASB	13,985
	TOTAL	166,534
Brett York	LTIP Part A	95,007
	LTIP Part B	60,901
	DASB	3,508
	TOTAL	159,416

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

5 March 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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