REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

04/04/2024 14:15

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RNS Number : 3757J  Essentra plc  04 April 2024

Essentra plc (the "Company")

Director/PDMR Shareholding

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

Essentra plc announces that the following Directors and PDMRs of Essentra plc
sold ordinary shares in the Company on 3 April 2024.

                                                                                               No. of shares sold  Price
 Scott Fawcett                              Chief Executive                                    55,301              1.760098
 Sam Edwards                                Chief Digital Information Officer                  9,244               1.779051

 Gabriele Hannen                            Chief Strategy Officer                             15,964              1.758953

 Emma Reid                                  Company Secretary                                  9,123               1.758952

 Richard Sederman                           Asia Pacific Managing Director                     8,998               1.760097

 1          Details of the person discharging managerial responsibilities / person closely

          associated

 a)         Name                                                            Scott Fawcett

                                                                            Sam Edwards

                                                                            Gabriele Hannen

                                                                            Emma Reid

                                                                            Richard Sederman
 2          Reason for the notification

 a)         Position/status                                                 Scott Fawcett     Chief Executive

                                                               Sam Edwards       Chief Digital Information Officer
                                                                            Gabriele Hannen   Chief Strategy Officer

                                                               Emma Reid         Company Secretary
                                                                            Richard Sederman  Asia Pacific Managing Director

 b)         Initial notification /Amendment                                 Initial Notification

 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                                GB00B
                                                                                               07443
                                                                                               59

 b)         Nature of the transaction                                       Sale of shares to meet withholding taxes on recently vested LTIP awards.

 c)         Price(s) and volume(s)                                          As detailed above.
 d)         Aggregated information                                          Aggregated Volume  Aggregated Price £

                                                               Scott Fawcett     55,301             93,335
            -     Aggregated volume                                         Sam Edwards       9,244              16,446

                                                               Gabriele Hannen   15,964             28,080
            -     Aggregated Price                                          Emma Reid         9,123              16,047
                                                                            Richard Sederman  8,998              15,837

 e)         Date of the transaction                                         Date of transaction

                                                               Scott Fawcett     3 April 2024
                                                                            Sam Edwards       3 April 2024

                                                               Gabriele Hannen   3 April 2024
                                                                            Emma Reid         3 April 2024
                                                                            Richard Sederman  3 April 2024
 f)         Place of the transaction                                        London Stock Exchange (XLON)

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Scott Fawcett     Chief Executive
 Sam Edwards       Chief Digital Information Officer
 Gabriele Hannen   Chief Strategy Officer
 Emma Reid         Company Secretary
 Richard Sederman  Asia Pacific Managing Director

b)

 

Initial notification /Amendment

 

Initial Notification

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

 

Sale of shares to meet withholding taxes on recently vested LTIP awards.

 

c)

Price(s) and volume(s)

 As detailed above.

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

                   Aggregated Volume  Aggregated Price £
 Scott Fawcett     55,301             93,335
 Sam Edwards       9,244              16,446
 Gabriele Hannen   15,964             28,080
 Emma Reid         9,123              16,047
 Richard Sederman  8,998              15,837

e)

 

Date of the transaction

 

 

                   Date of transaction
 Scott Fawcett     3 April 2024
 Sam Edwards       3 April 2024
 Gabriele Hannen   3 April 2024
 Emma Reid         3 April 2024
 Richard Sederman  3 April 2024

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 For futher enquiries, please contact

Essentra plc

Emma Reid

Company Secretary

T: + 44 (0) 1908 359100

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