REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

02/04/2024 15:00

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RNS Number : 0123J  Essentra plc  02 April 2024

Essentra plc

Directors/Persons Discharging Managerial Responsibility (PDMR)

 Notification and public disclosure of transactions by PDMRs

 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 2(nd) April 2024, awards vested under the Long-Term Incentive Plan to PDMRs
as set out below.  The awards were granted on 31 March 2021 and following a
performance assessment at the end of the three-year performance period vested
at 63.5% of maximum: details are available on page 127 of the Annual Report
and Accounts 2023.

The shares vesting to Scott Fawcett are subject to a two-year holding period.

 PDMR                                                Position                                                      Number of shares vesting

 Scott Fawcett                                       Chief Executive                                               115,122
 Hugues Delcourt                                     Managing Director,EMEA                                        26,236
 Sam Edwards                                         Chief Digital Information Officer                             19,243
 Gabriele Hannen                                     Chief Strategy Officer                                        33,232
 Richard Sederman                                    Managing Director, APAC                                       18,731
 Emma Reid                                           Company Secretary                                             18,990

         Further details applying to all PDMRs are as follows:

  1.     Initial notification /Amendment                                                  Initial Notification

 2.                            Details of the issuer, emission allowance market participant, auction

                             platform, auctioneer or auction monitor

 a)      Name                                                                             Essentra plc

 b)      LEI                                                                              5493007MOZNA03BVNE96

 3.                            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                                                                     GB0
                                                                                                                                             0B0
                                                                                                                                             744
                                                                                                                                             359

 b)      Nature of the transaction                                                        Vesting of awards of under the Essentra plc Long-Term Incentive Plan

 c)      Price(s) and volume(s)                                                           Price (£)   Volume
                                                                                          N/A         As shown above

 

 d)      Aggregated information

         -     Aggregated volume

         -     Aggregated Price

 e)      Date of the transaction                                                          2 April 2024

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

 

 

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

e)

 

Date of the transaction

 

 

2 April 2024

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

Enquiries:

 

Emma Reid

Company Secretary

T: 01908 359100

 

2 April 2024

 

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