REG - Essentra plc - Director/PDMR Shareholding

EssentraAnnouncement

Thu 08:30

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RNS Number : 7998Z  Essentra plc  09 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 Long-Term Incentive Plan on 7 April 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 44,231 shares under the Long-Term Incentive Plan and the related

                                                            sale of 21,279 shares to cover tax and NI.

                                                                   Net shares retained 22,952.

 c)   Price(s) and volume(s)                                       Volume  Price (p)
                                                                   Scott Fawcett  21,279  90.0175p
 d)   Aggregated information                                       Aggregated Volume  Aggregated Price (£)

                                                            Scott Fawcett  21,279             19,154.82
      -     Aggregated volume

      -     Aggregated Price

 e)   Date of the transaction                                      7 April 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 44,231 shares under the Long-Term Incentive Plan and the related
sale of 21,279 shares to cover tax and NI.

Net shares retained 22,952.

 

c)

Price(s) and volume(s)

                Volume  Price (p)
 Scott Fawcett  21,279  90.0175p

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price

                Aggregated Volume  Aggregated Price (£)
 Scott Fawcett  21,279             19,154.82

e)

 

Date of the transaction

 

 

   7 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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