Essentra PLC

Remuneration Information • Feb 25, 2016

National Storage Mechanism | Additional information

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RNS Number : 1425Q

Essentra plc

25 February 2016

REPLACEMENT

The Essentra plc announcement released on 25 February 2016 at 08.36 under RNS No 1302Q has been amended.

Amendments are identified with an asterisk (*).

The full amended text is shown below

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

In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 23 February 2016 of the following Directors who have acquired an interest in the ordinary share capital of Essentra plc (the 'Company):

1.         Name of company

Essentra plc

2.         Name of Directors

Colin Day

Stefan Schellinger

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

Director	Number of 25p ordinary shares
Colin Day	203,109
*Stefan Schellinger	74,222

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

Director	Details	Number
Colin Day	LTIP Part B	877,976
	DASB Award	139,395
	TOTAL	1,017,371
Stefan Schellinger	LTIP Part B	195,547
	DASB Award	9,151
	TOTAL	204,698

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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