Director/PDMR Shareholding

RNS Number : 3800U

Essentra plc

01 April 2021

 

Essentra plc Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibil ity 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 31 March 2021 the Company granted Long-Term Incentive Plan performance shares to Persons Discharging Managerial Responsibility ('PDMRs') as set out below.  The performance period is three years, and a further two year deferral for the Executive Directors.

Paul Forman	440,798
Lily Liu	181,962
Jon Green	128,513
Oshin Cassidy	128,513
Nick Pennell	124,914
Kathrina FitzGerald	148,047
Richard Cammish	118,712
Kamal Taneja	156,450
Scott Fawcett	149,589
Iain Percival	166,552
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Forman
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 440,798
d)	Aggregated information -  Aggregated volume -  Aggregated Price	440,798 1,286,249
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lily Liu
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 181,962
d)	Aggregated information -  Aggregated volume -  Aggregated Price	181,962 530,965
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 128,513
d)	Aggregated information -  Aggregated volume -  Aggregated Price	128,513 375,001
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 128,513
d)	Aggregated information -  Aggregated volume -  Aggregated Price	128,513 375,001
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nick Pennell
2	Reason for the notification
a)	Position/status	Group Programme Director
b)	Initial notification /Amendment	Initial Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 124,914
d)	Aggregated information -  Aggregated volume -  Aggregated Price	124,914 364,499
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 148,047
d)	Aggregated information -  Aggregated volume -  Aggregated Price	148,047 432,001
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 118,712
d)	Aggregated information -  Aggregated volume -  Aggregated Price	118,712 346,402
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 156,450
d)	Aggregated information -  Aggregated volume -  Aggregated Price	156,450 456,521
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 149,589
d)	Aggregated information -  Aggregated volume -  Aggregated Price	149,589 436,501
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 Notification
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
c)	Price(s) and volume(s)	Price (£) Volume 2.918 166,552
d)	Aggregated information -  Aggregated volume -  Aggregated Price	166,552 485,999
e)	Date of the transaction	31 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries

Emma Reid

Head of Governance

T: 01908 359100

 

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