NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 2006, the Company was advised on 05 March 2014 of the following persons discharging managerial responsibility ('PDMR') who have acquired an interest in the ordinary share capital of Essentra plc (the 'Company):
1. Name of company
Essentra plc
2. Name of PDMRs
Martin Dallas
Scott Fawcett
Jon Green
PT Sreekumar
Alan Richards
Hugh Ross
Stefan Schellinger
Jo Speed
Malcolm Waugh
Brett York
3. Nature of transaction
A Deferred Annual Share Bonus Plan ('DASB') award
4. Date of grant
24 February 2014
5. Period during which or date on which exercisable
DASB - deferred until 01 March 2017 subject to the rules of the DASB
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
PDMR |
Number of 25p ordinary shares |
|
|
|
|
Martin Dallas |
341 |
|
Scott Fawcett |
1,271 |
|
Jon Green |
7,054 |
|
PT Sreekumar |
13,154 |
|
Alan Richards |
6,409 |
|
Hugh Ross |
1,221 |
|
Stefan Schellinger |
5,279 |
|
Jo Speed |
5,898 |
|
Malcolm Waugh |
1,512 |
|
Brett York |
1,754 |
|
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
Not applicable
9. Total number of shares or debentures over which options held following this notification
PDMR |
Details |
Number |
|
|
|
Martin Dallas |
LTIP Part B |
40,166 |
|
DASB |
341 |
|
TOTAL |
40,507 |
|
|
|
Scott Fawcett |
LTIP Part A |
22,071 |
|
LTIP Part B |
54,325 |
|
DASB |
2,098 |
|
TOTAL |
78,494 |
|
|
|
Jon Green |
LTIP Part B |
206,836 |
|
DASB |
53,854 |
|
TOTAL |
260,690 |
|
|
|
PT Sreekumar |
LTIP Part B |
319,058 |
|
DASB |
73,372 |
|
TOTAL |
392,430 |
|
|
|
Alan Richards |
LTIP Part B |
121,266 |
|
DASB |
8,516 |
|
TOTAL |
129,782 |
|
|
|
Hugh Ross |
LTIP A |
60,249 |
|
LTIP Part B |
60,277 |
|
DASB |
1,982 |
|
TOTAL |
122,508 |
|
|
|
Stefan Schellinger |
LTIP Part B |
85,167 |
|
DASB |
5,279 |
|
TOTAL |
90,446 |
|
|
|
Jo Speed |
LTIP Part B |
141,348 |
|
DASB |
16,255 |
|
TOTAL |
157,603 |
|
|
|
Malcolm Waugh |
LTIP Part A |
26,909 |
|
LTIP Part B |
125,640 |
|
DASB |
13,985 |
|
TOTAL |
166,534 |
|
|
|
Brett York |
LTIP Part A |
95,007 |
|
LTIP Part B |
60,901 |
|
DASB |
3,508 |
|
TOTAL |
159,416 |
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359 100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
5 March 2014