Last checked at 30 Apr 2015 15:44
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 30 April 2015 of the following Directors who have acquired an interest in the ordinary share capital of Essentra plc (the 'Company):
1. Name of company
Essentra plc
2. Name of Directors
Colin Day
Matthew Gregory
3. Nature of transaction
Award of performance shares under the Company's Long Term Incentive Plan ("LTIP") Part B.
4. Date of grant
30 April 2015
5. Period during which or date on which exercisable
Between 30 April 2018 and 29 April 2021, subject to satisfaction of specified performance conditions.
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
Director | Number of 25p ordinary shares | |
Colin Day | 203,109 | |
Matthew Gregory | 74,222 | |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
n/a
9. Total number of shares or debentures over which options held following this notification
Director | Details | Number |
Colin Day | LTIP Part B | 1,034,707 |
DASB Award | 139,395 | |
TOTAL | 1,174,102 | |
Matthew Gregory | LTIP Part B | 223,639 |
DASB Award | 44,319 | |
TOTAL | 267,958 | |
10. Any additional information
N/A
11. Name of contact and telephone number for queries
Jon Green
01908 359 100
12. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
30 April 2015