Essentra PLC

Director's Dealing • Apr 30, 2015

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RNS Number : 8966L

Essentra plc

30 April 2015

The following amendment has been made to the Director/PDMR Shareholding announcement released on 29 April 2015 at 12.19pm under RNS No 7051L.

The date that the Company was advised, detailed in the first paragraph, was incorrectly stated as 26 February 2015 and has been corrected to 28 April 2015.

All other details remain unchanged.

The full amended text is shown below.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

The Company was advised on 28 April 2015 of the following notification made in accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 793 of the Companies Act 2006, for persons discharging managerial responsibility ('PDMR')

1.         Name of company

Essentra plc

2.         Name of PDMR

Matthew Gregory

3.         Nature of transaction

Sale of shares vesting under the Company's Long Term Incentive Plan Part B grant in April 2012 following satisfaction of performance conditions, to cover tax liability and associated costs and transfer of balance of shares to spouse, Charlotte Gregory.

Sale of shares where appropriate at a price of £9.80.

4.         Date of grant

27 April 2012

5.         Period during which or date on which exercisable

n/a

6.         Total amount paid (if any) for grant of the option

n/a

7.         Description of shares or debentures involved: class, number

Number of options exercised	Number of shares sold to fund the tax liability and other costs	Number of shares retained and transferred to spouse	Balance Sold
67,021	31,643	35,378	0

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 25p ordinary shares held following this notification

Matthew Gregory holds 130,739 ordinary shares which represents 0.05% of the Company's current voting rights

10.       Any additional information

N/A 

11.       Name of contact and telephone number for queries

Jon Green 01908 359 100

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

Jon Green, Company Secretary & General Counsel

Date of Notification

29 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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