Essentra plc Director/PDMR Shareholding (0556C)
06 Octubre 2022 - 6:30AM
UK Regulatory
TIDMESNT
RNS Number : 0556C
Essentra plc
06 October 2022
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.
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
Scott Fawcett 189,210
----------------------------------------------------------
Jack Clarke 214,739
----------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paul Forman
---------------------------------------------------------- ---------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------------------
a) Position/status Chief Executive
---------------------------------------------------------- ---------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------------------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------------------
a) Name Essentra plc
---------------------------------------------------------- ---------------------------------------
b) LEI 5493007MOZNA03BVNE96
---------------------------------------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary 25p shares
financial instrument,
type of instrument
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 (GBP) Volume
2.105 557,552
--------
---------------------------------------------------------- ---------------------------------------
d) Aggregated information
* Aggregated volume
* Aggregated Price
e) Date of the transaction 4 October 2022
---------------------------------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---------------------------------------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Scott Fawcett
------------------------------ ---------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Managing Director Components
------------------------------ ---------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------ ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Essentra plc
------------------------------ ---------------------------------------
b) LEI 5493007MOZNA03BVNE96
------------------------------ ---------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary 25p shares
financial instrument,
type of instrument
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 (GBP) Volume
2.105 189,210
--------
------------------------------ ---------------------------------------
d) Aggregated information
* Aggregated volume
* Aggregated Price
e) Date of the transaction 4 October 2022
------------------------------ ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jack Clarke
------------------------------ ---------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------ ---------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------ ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Essentra plc
------------------------------ ---------------------------------------
b) LEI 5493007MOZNA03BVNE96
------------------------------ ---------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary 25p shares
financial instrument,
type of instrument
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 (GBP) Volume
2.105 214,739
--------
------------------------------ ---------------------------------------
d) Aggregated information
* Aggregated volume
* Aggregated Price
e) Date of the transaction 4 October 2022
------------------------------ ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ---------------------------------------
Enquiries
Emma Reid
Head of Governance
T: 01908 359100
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END
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October 06, 2022 07:30 ET (11:30 GMT)
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