Essentra PLC

Director's Dealing • Mar 5, 2014

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RNS Number : 6309B

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 5 March 2014 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

Matthew Gregory

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

Executive Director	Number of 25p ordinary shares
	DASB
Colin Day	51,369
Matthew Gregory	19,977

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	1,172,369
	DASB Award	170,157
	TOTAL	1,291,157

Matthew Gregory	LTIP Part B Performance shares	232,991
	LTIP Part A Options	163,821
	DASB Award	56,995
	TOTAL	453,807

10.       Any additional information

N/A  

11.       Name of contact and telephone number for queries

Patricia Kendall 01908 359100

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

Jon Green, Company Secretary & General Counsel

Date of Notification

05 March 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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