REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

31/03/2025 14:45

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RNS Number : 9720C  Essentra plc  31 March 2025

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.

On 31(st) March 2025, 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 period for the Executive Directors, Scott Fawcett and Rowan
Baker.

 PDMR              Position                           Number of shares granted

 Scott Fawcett     Chief Executive                    807,815
 Rowan Baker       Chief Financial Officer            635,961
 Robert Baker      Chief Operating Officer            79,014
 Hugues Delcourt   Managing Director EMEA             232,216
 Sam Edwards       Chief Digital Information Officer  178,503
 Emma Reid         Company Secretary                  160,002
 Richard Sederman  Managing Director APAC             154,173

 

 1    Further details applying to all PDMRs:

 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                                    Grant of awards under the Essentra plc 2024 Long Term Incentive Plan

 c)   Price(s) and volume(s)                                       Volume     Price (p)

                                                                    2,247,684  Nil
 d)   Aggregated information                                       As above.

      -     Aggregated volume

      -     Aggregated Price

 e)   Date of the transaction                                      31(st) March 2025

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

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

 As above.

e)

 

Date of the transaction

 

 

 31(st) March 2025

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

For further enquiries, please contact

Essentra plc

Emma Reid

Company Secretary

T: + 44 (0) 1908 359100

 

31(st) March 2025

 

 

 

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