Essentra plc (the 'Company')
Notification of Transactions by Person Discharging Managerial Responsibility and Person Closely Associated With Them
This announcement is made in accordance with Article 19.3 of MAR
On 13 August 2019 the Company granted Long-Term Incentive Plan performance shares to executive directors as set out below. The shares are deferred for three years subject to the attainment of performance conditions
The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Paul Forman a Director, in Essentra plc.
1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
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Name
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Paul Forman |
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2
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Reason for the notification
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a)
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Position/status
|
Chief Executive |
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b)
|
Initial notification /Amendment
|
Initial |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
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Name
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Essentra plc |
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b)
|
LEI
|
5493007MOZNA03BVNE96 |
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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
|
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a)
|
Description of the financial instrument, type of instrument |
Ordinary 25p shares |
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|
|
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Identification code |
GB00B0744359 |
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|
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b)
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Nature of the transaction
|
Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B |
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c) |
Price(s) and volume(s) |
|
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d)
|
Aggregated information |
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|
|
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- Aggregated volume |
321,241 |
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|
|
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- Price |
£0 |
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|
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e)
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Date of the transaction
|
13 August 2019 |
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f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of Persons Discharging Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Lily Liu a Director, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Lily Liu |
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2
|
Reason for the notification
|
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a) |
Position/status |
Chief Financial Officer |
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b)
|
Initial notification /Amendment
|
Initial |
||||
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
|
Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B |
||||
c) |
Price(s) and volume(s) |
|
||||
d)
|
Aggregated information |
|
||||
|
|
|||||
- Aggregated volume |
205,594 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
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f)
|
Place of the transaction |
London Stock Exchange (XLON) |