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

EssentraAnnouncement

18/04/2016 11:00

RNS Number : 5044V
Essentra plc
18 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
PAUL LESTER
4.
State whether notification relates toa person connected with a persondischarging managerial responsibilities/directornamed in 3 and identify the connectedperson
KAREN TRACY LESTER
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
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
PERSHING NOMINEES
8
State the nature of thetransaction
PURCHASE OF SHARES
9.
Number of shares, debenturesor financial instruments relating toshares acquired
7,500
10.
Percentage of issued classacquired (treasury shares of that class should notbe taken into account whencalculating percentage)
0.0029
11.
Number of shares, debenturesor financial instruments relating toshares disposed
N/A
12.
Percentage of issued classdisposed (treasury shares of that class should notbe taken into account whencalculating percentage)
N/A
13.
Price per share or value oftransaction
8.225 per share
14.
Date and place oftransaction
18 APRIL 2016, UK
15.
Total holding following notificationand total percentage holdingfollowing notification (any treasury sharesshould not be taken into accountwhen calculatingpercentage)
7,500 0.0029%
16.
Date issuer informed oftransaction
18 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
18 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.

This information is provided by RNS
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