NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.2R(1), and in accordance with Section 793 of the Companies Act 2006 the Company was advised on 23 February 2016 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
Scott Fawcett
Jon Green
Gavin Leatham
Alan Richards
Hugh Ross
Jo Speed
PT Sreekumar
Malcolm Waugh
Brett York
3. Nature of transaction
Award of performance shares under the Company's Long Term Incentive Plan ("LTIP") Part B.
4. Date of grant
23 February 2016
5. Period during which or date on which exercisable
Between 23 February 2019 and 22 February 2022, subject to satisfaction of specified performance conditions.
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 |
|
|
|
|
Scott Fawcett |
32,542 |
|
Jon Green |
34,534 |
|
Gavin Leatham |
35,105 |
|
Alan Richards |
32,542 |
|
Hugh Ross |
32,542 |
|
Jo Speed |
28,926 |
|
PT Sreekumar |
63,071 |
|
Malcolm Waugh |
32,472 |
|
Brett York |
36,028 |
|
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 shares or debentures over which options held following this notification
PDMR |
Details |
Number |
|
|
|
Scott Fawcett |
LTIP Part B |
107,707 |
|
DASB Award |
4,507 |
|
TOTAL |
112,214 |
|
|
|
Jon Green |
LTIP Part B |
143,595 |
|
DASB Award |
19,422 |
|
TOTAL |
163,017 |
|
|
|
Gavin Leatham |
LTIP Part B |
102,272 |
|
DASB Award |
15,443 |
|
TOTAL |
117,715 |
|
|
|
Alan Richards |
LTIP Part B |
135,380 |
|
DASB Award |
11,856 |
|
TOTAL |
147,236 |
|
|
|
Hugh Ross |
LTIP Part B |
113,342 |
|
LTIP Part A |
46,262 |
|
DASB Award |
5,044 |
|
TOTAL |
164,648 |
|
|
|
Jo Speed |
LTIP Part B |
120,217 |
|
DASB Award |
16,092 |
|
TOTAL |
136,309 |
|
|
|
PT Sreekumar |
LTIP Part B |
269,940 |
|
DASB Award |
41,518 |
|
TOTAL |
311,458 |
|
|
|
Malcolm Waugh |
LTIP Part B |
139,521 |
|
DASB Award |
17,277 |
|
TOTAL |
156,798 |
|
|
|
Brett York |
LTIP Part B |
117,568 |
|
LTIP Part A |
67,007 |
|
DASB Award |
4,613 |
|
TOTAL |
189,188 |
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
25 February 2016