Essentra PLC

Director's Dealing • Apr 5, 2024

National Storage Mechanism | Additional information

RNS Number : 5460J

Essentra plc

05 April 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

Initial Notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Essentra plc

b)

LEI

5493007MOZNA03BVNE96

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

a)

Description of the financial instrument, type of instrument

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

D eferred 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

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