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 Persons Discharging Managerial Responsibility ('PDMRs') as set out below. The shares are deferred for three years subject to the attainment of performance conditions
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Scott Fawcett a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Scott Fawcett |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Managing Director Components |
||||
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 |
109,015 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMR under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Iain Percival a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Iain Percival |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Managing Director Packaging |
||||
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 |
121,378 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Kamal Taneja a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Kamal Taneja |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Managing Director Filters |
||||
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 |
125,405 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Oshin Cassidy a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Oshin Cassidy |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Group HR Director |
||||
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 |
93,656 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Jon Green a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Jon Green |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Company Secretary & General Counsel |
||||
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 |
93,656 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Richard Cammish a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Richard Cammish |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Information Officer |
||||
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 |
93,094 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Nick Pennell a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Nick Pennell |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Group Operations Director |
||||
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 |
91,033 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Kathrina FitzGerald a PDMR, in Essentra plc.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Kathrina FitzGerald |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Strategy & Commercial Director |
||||
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 |
107,892 |
|||||
|
|
|||||
- Price |
£0 |
|||||
|
|
|||||
e)
|
Date of the transaction
|
13 August 2019 |
||||
f)
|
Place of the transaction |
London Stock Exchange (XLON) |