Essentra PLC

Director's Dealing • Jun 26, 2023

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RNS Number : 9360D

Essentra plc

26 June 2023

Essentra plc Director/PDMR Shareholding

Notification and public disclosure of transactions by persons dis⃰charging managerial responsibility

The following amendment has been made to the 'Notification and public disclosure of transactions by persons discharging managerial responsibility' announcement released on 26 May at 14:27 under RNS 8559A. The original announcement incorrectly stated 18 May 2023 in all the sections entitled "Date of the transaction", This should instead state 26 May 2023. The changes are identified with an asterisk ( ⃰ ). All other details set out in the announcement are correct and remain unchanged. The full amended text is shown below.                                                                                                                                                                

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

On 26 May 2023 share options were granted under the Employee Share Save Scheme to Persons Discharging Managerial Responsibility ('PDMRs') as set out below. 

Jack Clarke	10,606
Scott Fawcett	17,678
Anouk Vredegoor	6,364
Emma Reid	5,303

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 options under the Employee Share Save Scheme (3 year plan)

c)

Price(s) and volume(s)

Price (£)	Volume
1.697	10,606

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

10,606

18,000

e)

Date of the transaction

26 May 2023 ⃰

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

Chief Executive 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 options under the Employee Share Save Scheme  (5 year plan)

c)

Price(s) and volume(s)

Price (£)	Volume
1.697	17,678

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

17,678

30,000

e)

Date of the transaction

26 May 2023 ⃰

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anouk Vredegoor

2

Reason for the notification

a)

Position/status

Customer Experience Manager

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 options under the Employee Share Save Scheme (3 year plan)

c)

Price(s) and volume(s)

Price (£)	Volume
1.697	6,364

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

6,364

10,800

e)

Date of the transaction

26 May 2023 ⃰

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Emma Reid

2

Reason for the notification

a)

Position/status

Company Secretary

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 options under the Employee Share Save Scheme (3 year plan)

c)

Price(s) and volume(s)

Price (£)	Volume
1.697	5,303

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

5,303

9,000

e)

Date of the transaction

26 May 2023 ⃰

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries

Emma Reid

Company Secretary

T: 01908 359100

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