Director/PDMR Shareholding

RNS Number : 7051L
Essentra plc
29 April 2015
 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

 

 

The Company was advised on 26 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

 

Matthew Gregory

 

3.         Nature of transaction

 

Sale of shares vesting under the Company's Long Term Incentive Plan Part B grant in April 2012 following satisfaction of performance conditions, to cover tax liability and associated costs and transfer of balance of shares to spouse, Charlotte Gregory.

 

Sale of shares where appropriate at a price of £9.80.

 

4.         Date of grant

 

27 April 2012

 

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

 

Number of options exercised

Number of shares sold to fund the tax liability and other costs

 

Number of shares retained and transferred to spouse

Balance

Sold

67,021

31,643

35,378

0

 

 

 

8.         Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

 

n/a

 

9.         Total number of 25p ordinary shares held following this notification

 

Matthew Gregory holds 130,739 ordinary shares which represents 0.05% of the Company's current voting rights

 

 

10.       Any additional information

 

N/A 

 

11.       Name of contact and telephone number for queries

 

Jon Green 01908 359 100

 

12.       Name and signature of authorised company official responsible for making this notification

 

Jon Green, Company Secretary & General Counsel

 

Date of Notification

 

29 April 2015


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