NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 1 May 2014 of the following person discharging managerial responsibility ('PDMR') who has acquired an interest in the ordinary share capital of Essentra plc (the 'Company):
1. Name of company
Essentra plc
2. Name of PDMR
Gavin Leathem
3. Nature of transaction
Performance Share award under the Essentra plc Long Term Incentive Plan Part B ('LTIP')
Share award under the Essentra plc Deferred Annual Share Bonus Plan ('DASB')
4. Date of grant
1 May 2014
5. Period during which or date on which exercisable
LTIP - Between 1 May 2017 and 30 April 2020, subject to the satisfaction of specified performance conditions
DASB - Held in trust until at least 1 March in the third calendar year after the year in which the award was made.
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
|
Number of 25p ordinary shares |
|
|
|
|
LTIP |
32,062 |
|
DASB |
12,500 |
|
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
LTIP - nil
DASB - nil
9. Total number of shares or debentures over which options held following this notification
|
Details |
Number |
|
|
|
|
LTIP |
32,062 |
|
DASB |
12,500 |
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359 100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
6 May 2014