TIDMESNT

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 responsibil ity

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        Initial 
        /Amendment 
      --------------------------  ----------------------------------------------------------------------------------- 
 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              Ordinary 25p shares 
        the financial 
        instrument, type 
        of instrument 
 
       Identification              GB00B0744359 
        code 
 
 b)    Nature of the               Settlement and transfer of shares 
        transaction 
      --------------------------  ----------------------------------------------------------------------------------- 
 c)    Price(s) and volume(s)                           Award    Price    Shares         Shares           Balance 
                                                          date     (GBP)    Transferred    sold             of shares 
                                                                                           to cover         to be 
                                                                                           tax liability    retained 
                                                         March 
                                      Paul Forman         2017    2.964    57,511         28,237           29,274 
                                                        -------  -------  -------------  ---------------  ----------- 
                                                         March 
                                      Scott Fawcett       2017    2.964    13,961         6,855            7,106 
                                                        -------  -------  -------------  ---------------  ----------- 
                                                         March 
                                      Iain Percival       2017    2.964    6,351          3,119            3,232 
                                                        -------  -------  -------------  ---------------  ----------- 
                                                         March 
                                      Jon Green           2017    2.964    8,093          3,974            4,119 
                                                        -------  -------  -------------  ---------------  ----------- 
                                                         March 
                                      Kamal Taneja        2017    2.964    2,608          581              2,027 
                                                        -------  -------  -------------  ---------------  ----------- 
                                                         March 
                                      Richard Cammish     2017    2.964    5,699          2,604            3,095 
                                                        -------  -------  -------------  ---------------  ----------- 
 d)    Aggregated information 
 
  - Aggregated volume              48,853 
 
  - Price                          GBP 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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END

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March 10, 2021 10:52 ET (15:52 GMT)

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