TIDMESNT

RNS Number : 0558C

Essentra plc

06 October 2022

Essentra plc Director/PDMR Shareholding

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.

On 4 October 2022, the Company granted shares under the Deferred Annual Share Bonus plan to PDMRs.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                   Paul Forman 
                              Scott Fawcett 
                              Jon Green 
                              Oshin Cassidy 
     ---------------------  ----------------------------------------------- 
          Reason for the notification 
  2        Grant of Deferred Annual Share Bonus for 2021 
     ---------------------------------------------------------------------- 
 a)   Position/status          Paul Forman     Chief Executive Officer 
                                Scott Fawcett   Managing Director Essentra 
                                                 Components 
                                Jon Green       Company Secretary & General 
                                                 Counsel 
                                Oshin Cassidy   Group HR Director 
     ---------------------  ----------------------------------------------- 
 b)   Initial notification   Initial 
       /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 for (i) 
  4     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               Grant of awarded shares 
        transaction 
      --------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s)            Name         Award     Price     Shares 
                                                        date      (GBP)    Awarded 
                                                      October 
                                      Paul Forman       2022     2.105    156,442 
                                                     ---------  -------  --------- 
                                                      October 
                                     Scott Fawcett      2022     2.105     42,261 
                                                     ---------  -------  --------- 
                                                      October 
                                       Jon Green        2022     2.105     27,432 
                                                     ---------  -------  --------- 
                                                      October 
                                     Oshin Cassidy      2022     2.105     27,432 
                                                     ---------  -------  --------- 
 d)    Aggregated information 
 
  - Aggregated volume               253,566 
 
  - Price                          GBP533,756 
 
 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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END

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October 06, 2022 07:33 ET (11:33 GMT)

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