Essentra PLC

Remuneration Information • Feb 25, 2016

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RNS Number : 2058Q

Essentra plc

25 February 2016

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure Rule 3.1.2R(1), and in accordance with Section 793 of the Companies Act 2006 the Company was advised on 23 February 2016 of the following persons discharging managerial responsibility ('PDMR') who have acquired an interest in the ordinary share capital of Essentra plc (the 'Company):

1.         Name of company

Essentra plc

2.         Name of PDMRs

Scott Fawcett

Jon Green

Gavin Leatham

Alan Richards

Hugh Ross

Jo Speed

PT Sreekumar

Malcolm Waugh

Brett York

3.         Nature of transaction

Award of performance shares under the Company's Long Term Incentive Plan ("LTIP") Part B.

4.         Date of grant

23 February 2016

5.         Period during which or date on which exercisable

Between 23 February 2019 and 22 February 2022, subject to satisfaction of specified performance conditions.

6.         Total amount paid (if any) for grant of the option

n/a

7.         Description of shares or debentures involved: class, number

PDMR	Number of 25p ordinary shares
Scott Fawcett	32,542
Jon Green	34,534
Gavin Leatham	35,105
Alan Richards	32,542
Hugh Ross	32,542
Jo Speed	28,926
PT Sreekumar	63,071
Malcolm Waugh	32,472
Brett York	36,028

8.         Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

n/a

9.         Total number of shares or debentures over which options held following this notification

PDMR	Details	Number
Scott Fawcett	LTIP Part B	107,707
	DASB Award	4,507
	TOTAL	112,214
Jon Green	LTIP Part B	143,595
	DASB Award	19,422
	TOTAL	163,017
Gavin Leatham	LTIP Part B	102,272
	DASB Award	15,443
	TOTAL	117,715
Alan Richards	LTIP Part B	135,380
	DASB Award	11,856
	TOTAL	147,236
Hugh Ross	LTIP Part B	113,342
	LTIP Part A	46,262
	DASB Award	5,044
	TOTAL	164,648
Jo Speed	LTIP Part B	120,217
	DASB Award	16,092
	TOTAL	136,309
PT Sreekumar	LTIP Part B	269,940
	DASB Award	41,518
	TOTAL	311,458
Malcolm Waugh	LTIP Part B	139,521
	DASB Award	17,277
	TOTAL	156,798
Brett York	LTIP Part B	117,568
	LTIP Part A	67,007
	DASB Award	4,613
	TOTAL	189,188

10.       Any additional information

N/A 

11.       Name of contact and telephone number for queries

Jon Green

01908 359 100

12.       Name and signature of authorised company official responsible for making this notification

Jon Green, Company Secretary & General Counsel

Date of Notification

25 February 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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