NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The Company was advised on 24 February 2015 of the following notification made in accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 793 of the Companies Act 2006, for persons discharging managerial responsibility ('PDMR')
1. Name of company
Essentra plc
2. Name of PDMR
Scott Fawcett
Malcolm Waugh
3. Nature of transaction
Sale and retention of shares vesting under the Company's Long Term Incentive Plan Part A in August 2011 following satisfaction of performance conditions.
Sale of shares at a price of £9.716.
4. Date of grant
n/a
5. Period during which or date on which exercisable
n/a
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
Name of PDMR |
Number of options sold |
Number of shares sold to fund the tax liability and other costs |
Number of shares retained |
Scott Fawcett |
22,071 |
11,804 |
10,267 |
Malcolm Waugh |
26,909 |
17,715 |
9,194 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
£3.398
9. Total number of 25p ordinary shares held following this notification
Name of PDMR |
Number of shares now held |
Percentage of share capital |
Scott Fawcett |
11,409 |
0.004% |
Malcolm Waugh |
48,649 |
0.019% |
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
24 February 2015