RNS Number : 5457J
Essentra plc
05 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 5 April 2024, the Company granted Long-Term Incentive Plan 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 Jack Clarke.

PDMR

 

Position

Number of shares granted

 

 

Scott Fawcett

Chief Executive

446,036

 

Jack Clarke

Chief Financial Officer

289,097

 

Robert Baker

Chief Operating Officer

79,020

 

Chris Brooks

AMERS President

114,469

 

Hugues Delcourt

Managing Director, EMEA

119,295

 

Sam Edwards

Chief Digital Information Officer

74,505

 

Marie Gilfillan

Interim Chief People Officer

49,973

 

Gabriele Hannen

Chief Strategy Officer

82,398

 

Richard Sederman

Managing Director, APAC

76,652

 

Emma Reid

Company Secretary

71,862

 




 


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

 

 


Grant of awards of under the Essentra plc Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)


Price (£)

Volume

181.60

1,403,307

 

 

d)

 

Aggregated information

-     Aggregated volume

-     Aggregated Price


As above.




e)

 

Date of the transaction

 

 


5 April 2024

f)

 

Place of the transaction


London Stock Exchange (XLON)

 

Enquiries:

 

Emma Reid

Company Secretary

T: 01908 359100

 

5 April 2024

 

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