REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

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RNS Number : 1245Z  Essentra plc  01 April 2026

Essentra plc (the "Company")

Director/PDMR Shareholding

The notification below, is made on behalf of a Person Discharging Managerial
Responsibility ('PDMR') 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 Director and PDMR of Essentra plc
received shares vested under the Deferred Annual Share Bonus Plan on 31 March
2026.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Scott Fawcett

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 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                                    Vesting of 37107 shares under the 2023 award of the Deferred Annual Share

                                                            Bonus Plan and the related sale of 17502 shares to cover tax and NI.

                                                                   Net shares retained 19605.

 c)   Price(s) and volume(s)                                       Volume  Price (p)
                                                                   Scott Fawcett  17502   90.7p
 d)   Aggregated information                                       Aggregated Volume  Aggregated Price (£)

                                                            Scott Fawcett  17,502             15874.31
      -     Aggregated volume

      -     Aggregated Price

 e)   Date of the transaction                                      31 March 2026

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

2

 

Reason for the notification

 

a)

 

Position/status

 

 

   Chief Executive Officer

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

 

Vesting of 37107 shares under the 2023 award of the Deferred Annual Share
Bonus Plan and the related sale of 17502 shares to cover tax and NI.

Net shares retained 19605.

 

c)

Price(s) and volume(s)

                Volume  Price (p)
 Scott Fawcett  17502   90.7p

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

                Aggregated Volume  Aggregated Price (£)
 Scott Fawcett  17,502             15874.31

e)

 

Date of the transaction

 

 

   31 March 2026

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

For further enquiries, please contact

Essentra plc

Tim George

Deputy Company Secretary

T: + 44 (0) 1908 359100

 

 

 

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