Director/PDMR Shareholding

RNS Number : 4102R

Essentra plc

08 March 2016

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

The Company was advised on 08 March 2016 of the following notification made in accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 793 of the Companies Act 2006, for persons discharging managerial responsibility ('PDMR').

1. Name of company

Essentra plc

2. Name of PDMR

Scott Fawcett

Jon Green

PT Sreekumar

Malcolm Waugh

3. Nature of transaction

Sale and retention of shares transferring under the Company's Deferred Annual Share Bonus Plan.

Sale of shares where appropriate at a price of £8.325.

4. Date of grant

19 March 2013

5. Period during which or date on which exercisable

n/a

6. Total amount paid (if any) for grant of the option

n/a

7. Description of shares or debentures involved: class, number

Name of PDMR	Number of 25p ordinary shares transferred	Number of shares sold to fund the tax liability and other costs	Number of shares retained	Balance Sold

Scott Fawcett	827	390	437	-
Jon Green	8,670	4,084	2,500	2,086
PT Sreekumar	18,547	-	18,547	-
Malcolm Waugh	7,707	3,630	4,077	-

8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

n/a

9. Total number of 25p ordinary shares held following this notification

Name of PDMR	Number of shares now held	Percentage of share capital

Scott Fawcett	18,305	0.007
Jon Green	102,500	0.039
PT Sreekumar	123,928	0.047
Malcolm Waugh	84,519	0.032