Last checked at 5 Mar 2014 17:38
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 2006, the Company was advised on 5 March 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 director
Colin Day
Matthew Gregory
3. Nature of transaction
A Deferred Annual Share Bonus Plan ('DASB') award
4. Date of grant
24 February 2014
5. Period during which or date on which exercisable
DASB - deferred until 01 March 2017 subject to the rules of the DASB
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
Executive Director | Number of 25p ordinary shares | |
DASB |
| |
Colin Day | 51,369 |
|
Matthew Gregory | 19,977 |
|
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
Executive Director | Details | Number |
Colin Day | LTIP Part B Performance shares | 1,172,369 |
DASB Award | 170,157 | |
TOTAL | 1,291,157 |
Matthew Gregory | LTIP Part B Performance shares | 232,991 |
LTIP Part A Options | 163,821 | |
DASB Award | 56,995 | |
TOTAL | 453,807 |
10. Any additional information
N/A
11. Name of contact and telephone number for queries
Patricia Kendall 01908 359100
12. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
05 March 2014