Essentra PLC

Director's Dealing • Oct 6, 2022

National Storage Mechanism | Additional information

RNS Number : 0556C

Essentra plc

06 October 2022

Essentra plc Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibility

The notification below, is made on behalf of Persons Discharing Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR')  and in accordance with Article 19.3 of MA, in Essentra plc.

On 4 October 2022 the Company granted Long-Term Incentive Plan performance shares to PDMRs as set out below.  The performance period is three years, and a further two year deferral for the Executive Directors.

Paul Forman

557,552

Scott Fawcett

189,210

Jack Clarke

214,739

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Forman

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial Notification

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

Award of performance shares under the Essentra plc Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price (£)	Volume
2.105	557,552

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

e)

Date of the transaction

4 October 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Scott Fawcett

2

Reason for the notification

a)

Position/status

Managing Director Components

b)

Initial notification /Amendment

Initial Notification

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

Award of performance shares under the Essentra plc Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price (£)	Volume
2.105	189,210

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

e)

Date of the transaction

4 October 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jack Clarke

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

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

Award of performance shares under the Essentra plc Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price (£)	Volume
2.105	214,739

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

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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