Essentra PLC — Director's Dealing 2024

Apr 11, 2024

Essentra plc

Directors/Persons Discharging Managerial Responsibility (PDMR)

Notification and public disclosure of transactions by PDMRs

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 5 April 2024 and in relation to the 2023 Deferred Bonus Plan (DBP), the following PDMRs had shares deferred for a three-year period as set out below.

PDMR	Position	Number of DBP shares
Scott Fawcett	Chief Executive	66,906
Jack Clarke	Chief Financial Officer	36,138
Robert Baker	Chief Operating Officer	7,049
Hugues Delcourt	Managing Director, EMEA	8,690
Sam Edwards	Chief Digital Information Officer	6,646
Gabriele Hannen	Chief Strategy Officer	8,208
Emma Reid	Company Secretary	6,859
	Further details applying to all PDMRs are as follows:
---	---	---
1.	Initial notification /Amendment
2.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name
b)	LEI
3.		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

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| a) | Description of the financial instrument, type of instrument
Identification code | | Ordinary 25p shares
GB00B0744359 | |
| --- | --- | --- | --- | --- |
| b) | Nature of the transaction | | Deferred Bonus Plan Shares | |
| c) | Price(s) and volume(s) | | Price (£) | Volume |
| | | | 181.60 | 140,496 |
| d) | Aggregated information
- Aggregated volume
- Aggregated Price | | As above. | |
| e) | Date of the transaction | | 5 April 2024 | |
| f) | Place of the transaction | | London Stock Exchange (XLON) | |

Enquiries:

Emma Reid
Company Secretary
T: 01908 359100

5 April 2024