1 Apr 2021 15:54
Essentra plc Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibility Β 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. Β |
Β
On 31 March 2021 the Company granted Long-Term Incentive Plan performance shares to Persons Discharging Managerial Responsibility ('PDMRs') as set out below. The performance period is three years, and a further two year deferral for the Executive Directors.
Paul Forman | 440,798 | Β | |||||
Lily Liu | 181,962 | Β | |||||
Jon Green | 128,513 | Β | |||||
Oshin Cassidy | 128,513 | Β | |||||
Nick Pennell | 124,914 | Β | |||||
Kathrina FitzGerald | 148,047 | Β | |||||
Richard Cammish | 118,712 | Β | |||||
Kamal Taneja | 156,450 | Β | |||||
Scott Fawcett | 149,589 | Β | |||||
Iain Percival | 166,552 | Β | |||||
Β | |||||||
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | ||||||
a) Β | Name Β | Paul Forman | |||||
2 Β | Reason for the notification Β | ||||||
a) Β | Position/status Β | Chief Executive | |||||
b) Β | Initial notification /Amendment Β | Initial Notification | |||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | ||||||
a) Β | Name Β | Essentra plc | |||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | |||||
4 Β | 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 Β | ||||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | |||||
Identification code | GB00B0744359 | ||||||
b) Β | Nature of the transaction Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | |||||
c) | Price(s) and volume(s) |
Β Β | |||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 440,798 1,286,249 | |||||
e) Β | Date of the transaction Β | 31 March 2021 | |||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | |||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Lily Liu | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Chief Financial Officer | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 181,962 530,965 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Jon Green | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Company Secretary & General Counsel | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 128,513 375,001 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Oshin Cassidy | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Group HR Director | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 128,513 375,001 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Nick Pennell | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Group Programme Director | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 124,914 364,499 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Kathrina FitzGerald | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Strategy & Commercial Director | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 148,047 432,001 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Richard Cammish | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Chief Information Officer | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 118,712 346,402 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Kamal Taneja | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Managing Director Filters | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 156,450 456,521 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Scott Fawcett | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Managing Director Components | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 149,589 436,501 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
Β
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Iain Percival | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β | Managing Director Packaging | ||||
b) Β | Initial notification /Amendment Β | Initial Notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β | Essentra plc | ||||
b) Β | LEI Β | 5493007MOZNA03BVNE96 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 25p shares | ||||
Identification code | GB00B0744359 | |||||
b) Β | Nature of the transaction Β Β | Award of performance shares under the Essentra plc Long-Term Incentive Plan Β | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) Β | Aggregated information - Aggregated volume - Aggregated Price | Β 166,552 485,999 | ||||
e) Β | Date of the transaction Β | 31 March 2021 | ||||
f) Β | Place of the transaction | London Stock Exchange (XLON) | ||||
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Enquiries
Β
Emma Reid
Head of Governance
T: 01908 359100
Β
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