Director/PDMR Shareholding

Essentra plc

07 April 2026

 

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 31 March 2026, the Company granted Long-Term Incentive Plan (LTIP) awards to PDMRs as set out below.  The performance period is three years with a further two- year holding for the Executive Directors, Scott Fawcett and Rowan Baker.

On 31 March 2026. awards under the Deferred Annual Share Bonus (DASB) Plan were also made. These awards normally vest after three years subject to continued service.

The share price used to calculate the number of shares was 90.1p (closing share price at 30 March 2026).

Employee Name	No. of shares 2026 LTIP	No. of shares 2025 DASB	Total shares
Scott Fawcett Chief Executive Officer	958,381	81,463	1,039,844
Rowan Baker Chief Financial Officer	732,520	62,265	794,785
Sam Edwards Chief Digital Information Officer	220,106	9,171	229,277
Richard David Sederman MD, APAC	198,371	6,918	205,289
Chris Brooks MD Americas	401,513	8,490	410,003
Shaun Laubscher Chief People Officer	252,831	0	252,831
Total			2,932,029

1	Further details applying to all PDMRs:
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		Grant of awards under the Essentra plc 2024 Long Term Incentive Plan and the Deferred Annual Share Bonus Plan.
c)	Price(s) and volume(s)		Volume Price (p) 2,932,029 Nil
d)	Aggregated information -     Aggregated volume -     Aggregated Price		As above.
e)	Date of the transaction		07 April 2026
f)	Place of the transaction		London Stock Exchange (XLON)

For further enquiries, please contact

Essentra plc

Tim George

Deputy Company Secretary

T: + 44 (0) 1908 359100

 

END