Essentra PLC

Director's Dealing • May 29, 2024

National Storage Mechanism | Additional information

RNS Number : 1591Q

Essentra plc

29 May 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.

Essentra plc , a leading global provider of essential components and solutions, announces that it has granted a total of  586,940  options over ordinary shares of 25 pence each on 17 May 2024, under the Company's Sharesave Scheme (the Scheme), including a total of 20,814 options to PDMRs as detailed below .

The Scheme encourages wider employee share ownership of the Company. The options are exercisable after three years at an exercise price of 151.5 pence, being a 15 per cent. discount to the closing price on 19 April 2024.

PDMR

Position

Number of shares granted

Scott Fawcett (via Person Closely Associated)

Chief Executive

4,897

Jack Clarke

Chief Financial Officer

12,244

Emma Reid

Company Secretary

3,673

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 Sharesave options.

c)

Price(s) and volume(s)

Price (£)	Volume
1.515	20,814

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

As above.

e)

Date of the transaction

17 May 2024

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Emma Reid

Company Secretary

T: 01908 359100

29 May 2024

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