REG - Essentra plc - Director/PDMR Shareholding <Origin Href="QuoteRef">ESNT.L</Origin>

EssentraAnnouncement

07/04/2016 16:10

RNS Number : 5516U
Essentra plc
07 April 2016
AnnexDTR3
Notification of Transactions of Directors/PersonsDischarging Managerial Responsibility and ConnectedPersons
Please complete all relevant boxes should in block capitalletters.
1.
Name of theissuer
ESSENTRA PLC
2.
State whether the notification relates to (i)a transaction notified in accordance withDTR
3.1.2 R, (ii) a disclosure madein accordance with section 793 ofthe Companies Act 2006, or (iii) inaccordance with paragraph 26 of the ModelCode
NOTIFICATION IN RELATION TO DTR 3.1.2 R
3.
Name of person dischargingmanagerial responsibilities/director
JEFF HARRIS
4.
State whether notification relates toa person connected with a persondischarging managerial responsibilities/directornamed in 3 and identify the connectedperson
N/A
5.
Indicate whether the notification isin respect of a holding of theperson referred to in 3 or 4 above or inrespect of a non-beneficialinterest1
BENEFICIAL INTEREST AS PER 3 ABOVE
6.
Description of shares (includingclass), debentures or derivatives orfinancial instruments relating toshares
ORDINARY 25P EACH
7.
Name of registered shareholders(s)and, if more than one, the number ofshares held by each ofthem
HOARES BANK NOMINEES
8
State the nature of thetransaction
SALE OF SHARES
9.
Number of shares, debenturesor financial instruments relating toshares acquired
N/A
10.
Percentage of issued classacquired (treasury shares of that class should notbe taken into account whencalculating percentage)
N/A
11.
Number of shares, debenturesor financial instruments relating toshares disposed
59,651
12.
Percentage of issued classdisposed (treasury shares of that class should notbe taken into account whencalculating percentage)
0.0227%
13.
Price per share or value oftransaction
8.2287
14.
Date and place oftransaction
07 APRIL 2016, UK
15.
Total holding following notificationand total percentage holdingfollowing notification (any treasury sharesshould not be taken into accountwhen calculatingpercentage)
NIL
16.
Date issuer informed oftransaction
07 APRIL 2016
If a person discharging managerial responsibilities has been grantedoptions by the issuer complete the followingboxes
17
Date ofgrant
18.
Period during which or date onwhich exercisable
19.
Total amount paid (if any) for grant ofthe option
20.
Description of shares ordebentures involved (class andnumber)
21.
Exercise price (if fixed at time of grant)or indication that price is to be fixed atthe time ofexercise
22.
Total number of shares ordebentures over which options heldfollowing notification
23.
Any additionalinformation
24.
Name of contact and telephonenumber forqueries
Name of authorised officer of issuer responsible for making the notification
JON GREEN
Date of notification
07 APRIL 2016
This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares ordebentures of the issuer should complete boxes 1 to 16, 23 and24.
(2) An issuer making a notification in respect of a derivative relating the shares of theissuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and24.
(3) An issuer making a notification in respect of options granted to a director/persondischarging managerial responsibilities should complete boxes 1 to 3 and 17 to24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares ofthe issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23and 24.

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