Essentra PLC

Remuneration Information • Mar 10, 2021

National Storage Mechanism | Additional information

RNS Number : 8469R

Essentra plc

10 March 2021

Essentra plc

Transfer and Settlement of Deferred Annual Share Bonus

Notification and public disclosure of transactions by persons discharging managerial responsibility

The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf PDMRs, in Essentra plc.

This announcement is made in accordance with Article 19.3 of MAR

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Forman

Scott Fawcett

Iain Percival

Jon Green

Kamal Taneja

Richard Cammish

2

Reason for the notification

Transfer and Settlement of Deferred Annual Share Bonus awarded in 2018

a)

Position/status

Paul Forman	Chief Executive Officer
Scott Fawcett	Managing Director Essentra Components
Iain Percial	Managing Director Essentra Packaging
Jon Green	Company Secretary & General Counsel
Kamal Taneja	Managing Director Essentra Filters
Richard Cammish	Chief Information Officer

b)

Initial notification /Amendment

Initial

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

Settlement and transfer of shares 

c)

Price(s) and volume(s)

	Award date	Price (£)	Shares Transferred	Shares sold to cover tax liability	Balance of shares to be retained
Paul Forman	March 2017	2.964	57,511	28,237	29,274
Scott Fawcett	March 2017	2.964	13,961	6,855	7,106
Iain Percival	March 2017	2.964	6,351	3,119	3,232
Jon Green	March 2017	2.964	8,093	3,974	4,119
Kamal Taneja	March 2017	2.964	2,608	581	2,027
Richard Cammish	March 2017	2.964	5,699	2,604	3,095

d)

Aggregated information

- Aggregated volume

48,853

- Price

£ 144,800

e)

Date of the transaction

9 March 2021

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries

Emma Reid

Head of Governance

T: 01908 359100

A copy of this announcement, together with other information about Essentra, may be viewed on its website Essentraplc.com

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