REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

03/04/2023 07:15

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RNS Number : 0361V  Essentra plc  03 April 2023

Essentra plc (the "Company")

Director/PDMR Holding

The notification below, is made on behalf of PDMRs under article 19.1 of the
Market Abuse Regulation ('MAR')  and in accordance with Article 19.3 of MAR.

On 31 March 2023, the Company made grants of performance shares to Scott
Fawcett, CEO, and Jack Clarke, CFO, both PDMRs and Executive Directors of
Essentra plc, under the Long-Term Incentive Plan performance and the Deferred
Annual Bonus Share Plan.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Scott Fawcett

                                                                   Jack Clarke

 2    Reason for the notification

 a)   Position/status                                              Scott Fawcett        Chief Executive

                                                                   Jack Clarke           Chief Financial Officer

 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                                    Award of performance shares under the Essentra plc Long-Term Incentive Plan

                                                            Part B. The shares are deferred for three years subject to the attainment of
                                                                   performance conditions.

 c)   Price(s) and volume(s)                                       Name           Price (£)   Volume
                                                                   Scott Fawcett  1.9580      413,687
                                                                   Jack Clarke    1.9580      268,131
 d)   Aggregated information

      -       Aggregrated volume                                   681,818

      -       Price                                                £1.9580

 e)   Date of the transaction                                      31 March 2023

 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-       Aggregrated volume

 

-       Price

 

681,818

 

£1.9580

 

e)

 

Date of the transaction

 

31 March 2023

f)

 

Place of the transaction

London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Scott Fawcett

                                                                   Jack Clarke

 2    Reason for the notification

      Grant of Deferred Annail Share Bonus for 2022

 a)   Position/status                                              Scott Fawcett                        Chief Executive

                                                                   Jack Clarke                           Chief

                                                            Financial Officer

      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                                    Award of shares under the Deferred Annual Share Bonus Plan. The award will

                                                            vest after three years subject to continued service.

 c)   Price(s) and volume(s)                                       Name           Price (£)   Volume
                                                                   Scott Fawcett  1.9580      30,519
                                                                   Jack Clarke    1.9580      46,011
 d)   Aggregated information

      - Aggregated volume                                          76,530

      - Price                                                      £1.9580

 e)   Date of the transaction                                      31 March 2023

 f)   Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

- Aggregated volume

76,530

- Price

£1.9580

e)

 

Date of the transaction

 

31 March 2023

f)

 

Place of the transaction

London Stock Exchange

 

For further enquiries, please contact:

Essentra plc

Emma Reid, Company Secretary

Tel: +44 (0)1908 359100

 

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