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 Persons Discharing Managerial Responsibility ('PDMRs') under article 19.1 of the Market Abuse Regulation ('MAR') and in accordance with Article 19.3 of MA, in Essentra plc.
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On 4 October 2022 the Company granted Long-Term Incentive Plan performance shares to PDMRs as set out below. The performance period is three years, and a further two year deferral for the Executive Directors.
Paul Forman |
557,552 |
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Scott Fawcett |
189,210 |
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Jack Clarke |
214,739 |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Paul Forman |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Essentra plc |
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b)
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LEI
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5493007MOZNA03BVNE96 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 25p shares |
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Identification code |
GB00B0744359 |
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b)
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Nature of the transaction
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Award of performance shares under the Essentra plc Long-Term Incentive Plan
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c) |
Price(s) and volume(s) |
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d)
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Aggregated information - Aggregated volume - Aggregated Price |
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e)
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Date of the transaction
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4 October 2022 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Scott Fawcett |
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2
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Reason for the notification
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a)
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Position/status
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Managing Director Components |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Essentra plc |
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b)
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LEI
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5493007MOZNA03BVNE96 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 25p shares |
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Identification code |
GB00B0744359 |
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b)
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Nature of the transaction
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Award of performance shares under the Essentra plc Long-Term Incentive Plan
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c) |
Price(s) and volume(s) |
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d)
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Aggregated information - Aggregated volume - Aggregated Price |
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e)
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Date of the transaction
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4 October 2022 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Jack Clarke |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Essentra plc |
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b)
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LEI
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5493007MOZNA03BVNE96 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 25p shares |
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Identification code |
GB00B0744359 |
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b)
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Nature of the transaction
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Award of performance shares under the Essentra plc Long-Term Incentive Plan
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c) |
Price(s) and volume(s) |
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d)
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Aggregated information - Aggregated volume - Aggregated Price |
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e)
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Date of the transaction
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4 October 2022 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
Enquiries
Emma Reid
Head of Governance
T: 01908 359100