Director/PDMR Shareholding

RNS Number : 0361V

Essentra plc

03 April 2023

 

Essentra plc (the "Company")

Director/PDMR Holding

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 2023, the Company made grants of performance shares to Scott Fawcett, CEO, and Jack Clarke, CFO, both PDMRs and Executive Directors of Essentra plc, under the Long-Term Incentive Plan performance and the Deferred Annual Bonus Share Plan.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Scott Fawcett Jack Clarke
2	Reason for the notification
a)	Position/status	Scott Fawcett  Chief Executive Jack Clarke  Chief Financial Officer
b)	Initial notification /Amendment	Initial
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 Part B. The shares are deferred for three years subject to the attainment of performance conditions.
c)	Price(s) and volume(s)	Name Price (£) Volume Scott Fawcett 1.9580 413,687 Jack Clarke 1.9580 268,131
d)	Aggregated information -  Aggregrated volume -  Price	681,818 £1.9580
e)	Date of the transaction	31 March 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Scott Fawcett Jack Clarke
2	Reason for the notification Grant of Deferred Annail Share Bonus for 2022
a)	Position/status	Scott Fawcett   Chief Executive Jack Clarke  Chief Financial Officer
	Initial notification /Amendment	Initial
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 shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
c)	Price(s) and volume(s)	Name Price (£) Volume Scott Fawcett 1.9580 30,519 Jack Clarke 1.9580 46,011
d)	Aggregated information
	- Aggregated volume	76,530
	- Price	£1.9580
e)	Date of the transaction	31 March 2023
f)	Place of the transaction	London Stock Exchange

F or further enquiries, please contact:

Essentra plc

Emma Reid, Company Secretary

Tel: [phone]

 

END

 

 

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