REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

04/04/2023 09:00

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RNS Number : 3020V  Essentra plc  04 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 under the
Long-Term Incentive Plan to Group Executive Committee members who are PDMRs of
Essentra plc.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sam Edwards

                                                                   Gabriele Hannen

                                                                   Hugues Delcourt

                                                                   Robert Baker

                                                                   Lynne Vandeveer

                                                                   Emma Reid

 2    Reason for the notification

 a)   Position/status                                              Sam Edwards                     Chief Digital Information Officer

                                                                   Gabriele Hannen                Chief Strategy Officer

                                                                   Hugues Delcourt                Chief Sales Officer and Director, EMEA

Robert Baker                      Chief Operating Officer

                                                                   Lynne Vandeveer               Chief Marketing Officer and President,
                                                                   Americas

Emma Reid                        Company Secretary

 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
                                                                   Sam Edwards      1.9580      71,629
                                                                   Gabriele Hannen  1.9580      97,077
                                                                   Hugues Delcourt  1.9580      93,025
                                                                   Robert Baker     1.9580      75,970
                                                                   Lynne Vandeveer  1.9580      116,602
                                                                   Emma Reid        1.9580      65,1177
 d)   Aggregated information

      -       Aggregrated volume                                   518,420

      -       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

 

518,420

 

£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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