Last checked at 27 Feb 2014 14:41
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 26 February 2014 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 PDMRs
Colin Day
Matthew Gregory
3. Nature of transaction
Performance Share award under the Essentra plc Long Term Incentive Plan ('LTIP') Part B
4. Date of grant
24 February 2014
5. Period during which or date on which exercisable
Between 24 February 2017 and 23 February 2020, subject to the 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
PDMR | Number of 25p ordinary shares | |
Colin Day | 211,643 | |
Matthew Gregory | 68,493 | |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
LTIP Part B - nil
9. Total number of shares or debentures over which options held following this notification
PDMR | Details | Number |
Colin Day | LTIP Part B | 1,172,369 |
DASB | 118,788 | |
TOTAL | 1,291,157 | |
Matthew Gregory | LTIP A | 163,821 |
LTIP Part B | 232,991 | |
DASB | 37,018 | |
TOTAL | 433,830 | |
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359 100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
27 February 2014