Essentra PLC

Director's Dealing • Oct 6, 2022

National Storage Mechanism | Additional information

RNS Number : 0558C

Essentra plc

06 October 2022

Essentra plc Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging

managerial responsibility

The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf PDMRs, in Essentra plc.

On 4 October 2022, the Company granted shares under the Deferred Annual Share Bonus plan to PDMRs.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Forman

Scott Fawcett

Jon Green

Oshin Cassidy

2

Reason for the notification

Grant of Deferred Annual Share Bonus for 2021

a)

Position/status

Paul Forman	Chief Executive Officer
Scott Fawcett	Managing Director Essentra Components
Jon Green	Company Secretary & General Counsel
Oshin Cassidy	Group HR Director

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

Grant of awarded shares

c)

Price(s) and volume(s)

Name	Award date	Price (£)	Shares Awarded
Paul Forman	October 2022	2.105	156,442
Scott Fawcett	October 2022	2.105	42,261
Jon Green	October 2022	2.105	27,432
Oshin Cassidy	October 2022	2.105	27,432

d)

Aggregated information

- Aggregated volume

253,566

- Price

£533,756

e)

Date of the transaction

4 October 2022

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries

Emma Reid

Head of Governance

T: 01908 359100

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