Essentra PLC — Director's Dealing 2025

Mar 31, 2025

National Storage Mechanism | Additional information

RNS Number : 9720C

Essentra plc

31 March 2025

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.

On 31st March 2025, 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 period for the Executive Directors, Scott Fawcett and Rowan Baker.

PDMR	Position	Number of shares granted
Scott Fawcett	Chief Executive	807,815
Rowan Baker	Chief Financial Officer	635,961
Robert Baker	Chief Operating Officer	79,014
Hugues Delcourt	Managing Director EMEA	232,216
Sam Edwards	Chief Digital Information Officer	178,503
Emma Reid	Company Secretary	160,002
Richard Sederman	Managing Director APAC	154,173

1

Further details applying to all PDMRs:

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

Ordinary 25p shares

Identification code

GB00B0744359

b)

Nature of the transaction

Grant of awards under the Essentra plc 2024 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Volume	Price (p)
	2,247,684	Nil

d)

Aggregated information

-     Aggregated volume

-     Aggregated Price

As above.

e)

Date of the transaction

31st March 2025

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

31st March 2025

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