REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

06/10/2022 12:45

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RNS Number : 0558C  Essentra plc  06 October 2022

Essentra plc Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging

managerial responsibility

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.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                      Paul Forman

                                                Scott Fawcett

                                                Jon Green

                                                Oshin Cassidy

 2    Reason for the notification

      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 /Amendment           Initial

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                      Essentra plc

 b)   LEI                                       5493007MOZNA03BVNE96

b)

 

Initial notification /Amendment

 

 

Initial

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 the financial instrument, type of instrument  Ordinary 25p shares

      Identification code                                          GB00B0744359

 b)   Nature of the transaction                                    Grant of awarded shares

 c)   Price(s) and volume(s)                                       Name           Award date    Price (£)   Shares Awarded
                                                                   Paul Forman    October 2022  2.105       156,442
                                                                   Scott Fawcett  October 2022  2.105       42,261
                                                                   Jon Green      October 2022  2.105       27,432
                                                                   Oshin Cassidy  October 2022  2.105       27,432
 d)   Aggregated information

      - Aggregated volume                                           253,566

      - Price                                                      £533,756

 e)   Date of the transaction                                      4 October 2022

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

 253,566

 

- Price

£533,756

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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