REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

05/04/2024 13:45

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RNS Number : 5460J  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 and in relation to the 2023 Deferred Bonus Plan (DBP), the
following PDMRs had shares deferred for a three-year period as set out
below.

 PDMR                                                Position                                            Number of DBP shares

 Scott Fawcett                                       Chief Executive                                     66,906
 Jack Clarke                                         Chief Financial Officer                             36,138
 Robert Baker                                        Chief Operating Officer                             7,049
 Hugues Delcourt                                     Managing Director, EMEA                             8,690
 Sam Edwards                                         Chief Digital Information Officer                   6,646
 Gabriele Hannen                                     Chief Strategy Officer                              8,208
 Emma Reid                                           Company Secretary                                   6,859

         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                                                        Deferred Bonus Plan Shares

 c)      Price(s) and volume(s)                                                           Price (£)   Volume
                                                                                          181.60      140,496

 

 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

 

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