Director/PDMR Shareholding

Essentra plc

02 April 2024

 

Essentra plc

Directors/Persons Discharging Managerial Responsibility (PDMR)

Notification and public disclosure of transactions by PDMRs 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 2^nd April 2024, awards vested under the Long-Term Incentive Plan to PDMRs as set out below.  The awards were granted on 31 March 2021 and following a performance assessment at the end of the three-year performance period vested at 63.5% of maximum: details are available on page 127 of the Annual Report and Accounts 2023.

The shares vesting to Scott Fawcett are subject to a two-year holding period.

PDMR			Position			Number of shares vesting
Scott Fawcett			Chief Executive			115,122
Hugues Delcourt			Managing Director,EMEA			26,236
Sam Edwards			Chief Digital Information Officer			19,243
Gabriele Hannen			Chief Strategy Officer			33,232
Richard Sederman			Managing Director, APAC			18,731
Emma Reid			Company Secretary			18,990
	Further details applying to all PDMRs are as follows:
1.	Initial notification /Amendment				Initial Notification
2.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name				Essentra plc
b)	LEI				5493007MOZNA03BVNE96
3.		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				Vesting of awards of under the Essentra plc Long-Term Incentive Plan
c)	Price(s) and volume(s)				Price (£) Volume N/A As shown above
d)	Aggregated information -     Aggregated volume -     Aggregated Price
e)	Date of the transaction				2 April 2024
f)	Place of the transaction				London Stock Exchange (XLON)

Enquiries:

Emma Reid

Company Secretary

T: 01908 359100

2 April 2024

 

END