TIDMESNT

RNS Number : 0556C

Essentra plc

06 October 2022

Essentra plc Director/PDMR Shareholding

 
  Notification and public disclosure of transactions by persons 
              discharging managerial responsibil ity 
 
  The notification below, is made on behalf of Persons Discharing 
   Managerial Responsibility ('PDMRs') under article 19.1 of the 
  Market Abuse Regulation ('MAR') and in accordance with Article 
                   19.3 of MA, in Essentra plc. 
 

On 4 October 2022 the Company granted Long-Term Incentive Plan performance shares to PDMRs as set out below. The performance period is three years, and a further two year deferral for the Executive Directors.

 
 Paul Forman                               557,552 
 Scott Fawcett                             189,210 
                 ---------------------------------------------------------- 
 Jack Clarke                               214,739 
                 ---------------------------------------------------------- 
 
                  Details of the person discharging managerial responsibilities 
  1                / person closely associated 
 a)               Name                                                        Paul Forman 
                 ----------------------------------------------------------  --------------------------------------- 
                  Reason for the notification 
  2 
                 --------------------------------------------------------------------------------------------------- 
 a)               Position/status                                             Chief Executive 
                 ----------------------------------------------------------  --------------------------------------- 
 b)               Initial notification                                        Initial Notification 
                   /Amendment 
                 ----------------------------------------------------------  --------------------------------------- 
                  Details of the issuer, emission allowance market participant, 
  3                auction platform, auctioneer or auction monitor 
                 --------------------------------------------------------------------------------------------------- 
 a)               Name                                                        Essentra plc 
                 ----------------------------------------------------------  --------------------------------------- 
 b)               LEI                                                         5493007MOZNA03BVNE96 
                 ----------------------------------------------------------  --------------------------------------- 
                  Details of the transaction(s): section to be repeated 
  4                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                                          Ordinary 25p shares 
                   financial instrument, 
                   type of instrument 
 
                  Identification code                                         GB00B0744359 
 
 b)               Nature of the transaction                                   Award of performance shares under the 
                                                                              Essentra plc Long-Term Incentive Plan 
                 ----------------------------------------------------------  --------------------------------------- 
 c)               Price(s) and volume(s)                                       Price (GBP)   Volume 
                                                                                2.105         557,552 
                                                                                             -------- 
                 ----------------------------------------------------------  --------------------------------------- 
 d)                    Aggregated information 
                         *    Aggregated volume 
 
 
                         *    Aggregated Price 
 
 e)               Date of the transaction                                     4 October 2022 
                 ----------------------------------------------------------  --------------------------------------- 
 f)               Place of the transaction                                    London Stock Exchange (XLON) 
                 ----------------------------------------------------------  --------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                            Scott Fawcett 
     ------------------------------  --------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status                 Managing Director Components 
     ------------------------------  --------------------------------------- 
 b)   Initial notification            Initial Notification 
       /Amendment 
     ------------------------------  --------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                            Essentra plc 
     ------------------------------  --------------------------------------- 
 b)   LEI                             5493007MOZNA03BVNE96 
     ------------------------------  --------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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              Ordinary 25p shares 
       financial instrument, 
       type of instrument 
 
      Identification code             GB00B0744359 
 
 b)   Nature of the transaction       Award of performance shares under the 
                                       Essentra plc Long-Term Incentive Plan 
     ------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)           Price (GBP)   Volume 
                                        2.105         189,210 
                                                     -------- 
     ------------------------------  --------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume 
 
 
             *    Aggregated Price 
 
 e)   Date of the transaction         4 October 2022 
     ------------------------------  --------------------------------------- 
 f)   Place of the transaction        London Stock Exchange (XLON) 
     ------------------------------  --------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                            Jack Clarke 
     ------------------------------  --------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------- 
 a)   Position/status                 Chief Financial Officer 
     ------------------------------  --------------------------------------- 
 b)   Initial notification            Initial Notification 
       /Amendment 
     ------------------------------  --------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                            Essentra plc 
     ------------------------------  --------------------------------------- 
 b)   LEI                             5493007MOZNA03BVNE96 
     ------------------------------  --------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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              Ordinary 25p shares 
       financial instrument, 
       type of instrument 
 
      Identification code             GB00B0744359 
 
 b)   Nature of the transaction       Award of performance shares under the 
                                       Essentra plc Long-Term Incentive Plan 
     ------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)           Price (GBP)   Volume 
                                        2.105         214,739 
                                                     -------- 
     ------------------------------  --------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume 
 
 
             *    Aggregated Price 
 
 e)   Date of the transaction         4 October 2022 
     ------------------------------  --------------------------------------- 
 f)   Place of the transaction        London Stock Exchange (XLON) 
     ------------------------------  --------------------------------------- 
 

Enquiries

Emma Reid

Head of Governance

T: 01908 359100

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