REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

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RNS Number : 3527Z  Essentra plc  07 April 2026

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 31 March 2026, the Company granted Long-Term Incentive Plan (LTIP) 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 Rowan
Baker.

On 31 March 2026. awards under the Deferred Annual Share Bonus (DASB) Plan
were also made. These awards normally vest after three years subject to
continued service.

The share price used to calculate the number of shares was 90.1p (closing
share price at 30 March 2026).

 Employee Name                       No. of shares 2026 LTIP  No. of shares 2025 DASB      Total shares
 Scott Fawcett                           958,381                       81,463                       1,039,844

 Chief Executive Officer
 Rowan Baker                             732,520                       62,265                           794,785

 Chief Financial Officer
 Sam Edwards                             220,106                         9,171                          229,277

 Chief Digital Information Officer
 Richard David Sederman                  198,371                         6,918                          205,289

 MD, APAC
 Chris Brooks                            401,513                         8,490                          410,003

 MD Americas
 Shaun Laubscher                         252,831              0                                         252,831

 Chief People Officer
 Total                                                                                              2,932,029

 

 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 and the

                                                               Deferred Annual Share Bonus Plan.

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

                                                                       2,932,029  Nil
 d)   Aggregated information                                          As above.

      -     Aggregated volume

      -     Aggregated Price

 e)   Date of the transaction                                         07 April 2026

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

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

 As above.

e)

 

Date of the transaction

 

 

 07 April 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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