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Essentra PLC
Remuneration Information • Apr 3, 2023
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0361V
Essentra plc
03 April 2023
Essentra plc (the "Company")
Director/PDMR Holding
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.
On 31 March 2023, the Company made grants of performance shares to Scott Fawcett, CEO, and Jack Clarke, CFO, both PDMRs and Executive Directors of Essentra plc, under the Long-Term Incentive Plan performance and the Deferred Annual Bonus Share Plan.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Scott Fawcett
Jack Clarke
2
Reason for the notification
a)
Position/status
Scott Fawcett Chief Executive
Jack Clarke Chief Financial 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
Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B. The shares are deferred for three years subject to the attainment of performance conditions.
c)
Price(s) and volume(s)
| Name | Price (£) | Volume |
| Scott Fawcett | 1.9580 | 413,687 |
| Jack Clarke | 1.9580 | 268,131 |
d)
Aggregated information
- Aggregrated volume
- Price
681,818
£1.9580
e)
Date of the transaction
31 March 2023
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Scott Fawcett
Jack Clarke
2
Reason for the notification
Grant of Deferred Annail Share Bonus for 2022
a)
Position/status
Scott Fawcett Chief Executive
Jack Clarke Chief Financial Officer
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
Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)
Price(s) and volume(s)
| Name | Price (£) | Volume |
| Scott Fawcett | 1.9580 | 30,519 |
| Jack Clarke | 1.9580 | 46,011 |
d)
Aggregated information
- Aggregated volume
76,530
- Price
£1.9580
e)
Date of the transaction
31 March 2023
f)
Place of the transaction
London Stock Exchange
For further enquiries, please contact:
Essentra plc
Emma Reid, Company Secretary
Tel: +44 (0)1908 359100
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