Essentra PLC

Director's Dealing • Apr 5, 2024

National Storage Mechanism | Additional information

RNS Number : 5457J

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, the Company granted Long-Term Incentive Plan awards to PDMRs as set out below.  The performance period is three years with a further two- year holding for the Executive Directors, Scott Fawcett and Jack Clarke.

PDMR

Position

Number of shares granted

Scott Fawcett

Chief Executive

446,036

Jack Clarke

Chief Financial Officer

289,097

Robert Baker

Chief Operating Officer

79,020

Chris Brooks

AMERS President

114,469

Hugues Delcourt

Managing Director, EMEA

119,295

Sam Edwards

Chief Digital Information Officer

74,505

Marie Gilfillan

Interim Chief People Officer

49,973

Gabriele Hannen

Chief Strategy Officer

82,398

Richard Sederman

Managing Director, APAC

76,652

Emma Reid

Company Secretary

71,862

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

Grant of awards of under the Essentra plc Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price (£)	Volume
181.60	1,403,307

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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