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Essentra PLC Director's Dealing 2024

Apr 11, 2024

4838_dirs_2024-04-11_2be8e720-47ab-4860-9054-7c5ea11bed08.pdf

Director's Dealing

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Essentra plc (the "Company")

Director/PDMR Shareholding

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

Essentra plc announces that the following Directors and PDMRs of Essentra plc sold ordinary shares in the Company on 3 April 2024.

No. of shares sold Price
Scott Fawcett Chief Executive 55,301 1.760098
Sam Edwards Chief Digital Information Officer 9,244 1.779051
Gabriele Hannen Chief Strategy Officer 15,964 1.758953
Emma Reid Company Secretary 9,123 1.758952
Richard Sederman Asia Pacific Managing Director 8,998 1.760097
1 Details of the person discharging managerial responsibilities / person closely associated
--- --- --- ---
a) Name Scott Fawcett
Sam Edwards
Gabriele Hannen
Emma Reid
Richard Sederman
2 Reason for the notification
a) Position/status Scott Fawcett Chief Executive
Sam Edwards Chief Digital Information Officer
Gabriele Hannen Chief Strategy Officer
Emma Reid Company Secretary
Richard Sederman Asia Pacific Managing Director
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
Identification code Ordinary 25p shares
GB00B0744359
b) Nature of the transaction Sale of shares to meet withholding taxes on recently vested LTIP awards.
c) Price(s) and volume(s) As detailed above.
d) Aggregated information
- Aggregated volume
- Aggregated Price Aggregated Volume
Price £
Scott Fawcett 55,301 93,335
Sam Edwards 9,244 16,446
Gabriele Hannen 15,964 28,080
Emma Reid 9,123 16,047
Richard Sederman 8,998 15,837
e) Date of the transaction Date of transaction
Scott Fawcett 3 April 2024
Sam Edwards 3 April 2024
Gabriele Hannen 3 April 2024
Emma Reid 3 April 2024
Richard Sederman 3 April 2024
f) Place of the transaction London Stock Exchange (XLON)

For further enquiries, please contact

Essentra plc

Emma Reid

Company Secretary

T: +44 (0) 1908 359100