REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

05/04/2024 13:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240405:nRSE5457Ja&default-theme=true

RNS Number : 5457J  Essentra plc  05 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 5 April 2024, the Company granted Long-Term Incentive Plan awards to PDMRs
as set out below.  The performance period is three years with a further two-
year holding for the Executive Directors, Scott Fawcett and Jack Clarke.

 PDMR                                                Position                                                      Number of shares granted

 Scott Fawcett                                       Chief Executive                                               446,036
 Jack Clarke                                         Chief Financial Officer                                       289,097
 Robert Baker                                        Chief Operating Officer                                       79,020
 Chris Brooks                                        AMERS President                                               114,469
 Hugues Delcourt                                     Managing Director, EMEA                                       119,295
 Sam Edwards                                         Chief Digital Information Officer                             74,505
 Marie Gilfillan                                     Interim Chief People Officer                                  49,973
 Gabriele Hannen                                     Chief Strategy Officer                                        82,398
 Richard Sederman                                    Managing Director, APAC                                       76,652
 Emma Reid                                           Company Secretary                                             71,862

         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                                                        Grant of awards of under the Essentra plc Long-Term Incentive Plan

 c)      Price(s) and volume(s)                                                           Price (£)   Volume
                                                                                          181.60      1,403,307

 

 d)      Aggregated information                                                           As above.

         -     Aggregated volume

         -     Aggregated Price

 e)      Date of the transaction                                                          5 April 2024

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

 

 

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

As above.

e)

 

Date of the transaction

 

 

5 April 2024

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

Enquiries:

 

Emma Reid

Company Secretary

T: 01908 359100

 

5 April 2024

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUPUPWCUPCGPA