Director/PDMR Shareholding

Essentra plc

05 April 2024

 

Essentra plc

Directors/Persons Discharging Managerial Responsibility (PDMR)

Notification and public disclosure of transactions by PDMRs The notification below, is made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') and in accordance with Article 19.3 of MAR.

On 5 April 2024, the Company granted Long-Term Incentive Plan awards to PDMRs as set out below.  The performance period is three years with a further two- year holding for the Executive Directors, Scott Fawcett and Jack Clarke.

PDMR			Position			Number of shares granted
Scott Fawcett			Chief Executive			446,036
Jack Clarke			Chief Financial Officer			289,097
Robert Baker			Chief Operating Officer			79,020
Chris Brooks			AMERS President			114,469
Hugues Delcourt			Managing Director, EMEA			119,295
Sam Edwards			Chief Digital Information Officer			74,505
Marie Gilfillan			Interim Chief People Officer			49,973
Gabriele Hannen			Chief Strategy Officer			82,398
Richard Sederman			Managing Director, APAC			76,652
Emma Reid			Company Secretary			71,862
	Further details applying to all PDMRs are as follows:
1.	Initial notification /Amendment				Initial Notification
2.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name				Essentra plc
b)	LEI				5493007MOZNA03BVNE96
3.		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				Grant of awards of under the Essentra plc Long-Term Incentive Plan
c)	Price(s) and volume(s)				Price (£) Volume 181.60 1,403,307
d)	Aggregated information -     Aggregated volume -     Aggregated Price				As above.
e)	Date of the transaction				5 April 2024
f)	Place of the transaction				London Stock Exchange (XLON)

Enquiries:

Emma Reid

Company Secretary

T: 01908 359100

5 April 2024

 

END