Last checked at 5 Apr 2024 13:35
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.
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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
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Scott Fawcett | Chief Executive | 446,036 |
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Jack Clarke | Chief Financial Officer | 289,097 |
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Robert Baker | Chief Operating Officer | 79,020 |
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Chris Brooks | AMERS President | 114,469 |
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Hugues Delcourt | Managing Director, EMEA | 119,295 |
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Sam Edwards | Chief Digital Information Officer | 74,505 |
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Marie Gilfillan | Interim Chief People Officer | 49,973 |
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Gabriele Hannen | Chief Strategy Officer | 82,398 |
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Richard Sederman | Managing Director, APAC | 76,652 |
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Emma Reid | Company Secretary | 71,862 |
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Further details applying to all PDMRs are as follows:
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1.
| Initial notification /Amendment
| Initial Notification | |||||||||
2.
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| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
| Name
| Essentra plc | |||||||||
b)
| LEI
| 5493007MOZNA03BVNE96 | |||||||||
3.
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| 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
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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
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c) | Price(s) and volume(s) |
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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