Essentra PLC

Director's Dealing • Apr 2, 2015

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RNS Number : 3540J

Essentra plc

02 April 2015

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 2 April 2015 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

Deferred Annual Share Bonus Plan ('DASB') award

4.         Date of grant

1 April 2015

5.         Period during which or date on which exercisable

DASB - deferred until 1 March 2018 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	26,926
Matthew Gregory	10,892

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	197,083
	TOTAL	1,369,452

Matthew Gregory	LTIP Part B Performance shares	232,991
	DASB Award	57,744
	TOTAL	290,735

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

2 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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