Director/PDMR Shareholding

Essentra plc

29 May 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. Essentra plc, a leading global provider of essential components and solutions, announces that it has granted a total of 586,940 options over ordinary shares of 25 pence each on 17 May 2024, under the Company's Sharesave Scheme (the Scheme), including a total of 20,814 options to PDMRs as detailed below. The Scheme encourages wider employee share ownership of the Company. The options are exercisable after three years at an exercise price of 151.5 pence, being a 15 per cent. discount to the closing price on 19 April 2024.
PDMR				Position		Number of shares granted
Scott Fawcett (via Person Closely Associated)				Chief Executive		4,897
Jack Clarke				Chief Financial Officer		12,244
Emma Reid				Company Secretary		3,673
	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 Sharesave options.
c)	Price(s) and volume(s)				Price (£) Volume 1.515 20,814
d)	Aggregated information -     Aggregated volume -     Aggregated Price				As above.
e)	Date of the transaction				17 May 2024
f)	Place of the transaction				London Stock Exchange (XLON)

Enquiries:

Emma Reid

Company Secretary

T: 01908 359100

29 May 2024

 

END