Last checked at 3 Apr 2023 07:02
Essentra plc (the "Company")
Director/PDMR Holding
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.
On 31 March 2023, the Company made grants of performance shares to Scott Fawcett, CEO, and Jack Clarke, CFO, both PDMRs and Executive Directors of Essentra plc, under the Long-Term Incentive Plan performance and the Deferred Annual Bonus Share Plan.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
a)
| Name
| Scott Fawcett Jack Clarke
| |||||||||
2
| Reason for the notification
| ||||||||||
a) | Position/status
| Scott Fawcett Chief Executive Jack Clarke Chief Financial Officer
| |||||||||
b)
| Initial notification /Amendment | Initial | |||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||||||
a)
| Name
| Essentra plc | |||||||||
b)
| LEI
| 5493007MOZNA03BVNE96 | |||||||||
4
| 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
| ||||||||||
a)
| Description of the financial instrument, type of instrument | Ordinary 25p shares | |||||||||
Identification code | GB00B0744359 | ||||||||||
b)
| Nature of the transaction
| Award of performance shares under the Essentra plc Long-Term Incentive Plan Part B. The shares are deferred for three years subject to the attainment of performance conditions.
| |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregrated volume
- Price |
681,818
£1.9580
| |||||||||
e)
| Date of the transaction
| 31 March 2023 | |||||||||
f)
| Place of the transaction | London Stock Exchange | |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
a)
| Name
| Scott Fawcett Jack Clarke | |||||||||
2
| Reason for the notification Grant of Deferred Annail Share Bonus for 2022
| ||||||||||
a)
| Position/status
| Scott Fawcett Chief Executive Jack Clarke Chief Financial Officer | |||||||||
| Initial notification /Amendment
| Initial | |||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||||||
a)
| Name
| Essentra plc | |||||||||
b)
| LEI
| 5493007MOZNA03BVNE96 | |||||||||
4
| 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
| ||||||||||
a)
| Description of the financial instrument, type of instrument | Ordinary 25p shares | |||||||||
Identification code | GB00B0744359 | ||||||||||
b)
| Nature of the transaction
| Award of shares under the Deferred Annual Share Bonus Plan. The award will vest after three years subject to continued service.
| |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d)
| Aggregated information | ||||||||||
- Aggregated volume | 76,530 | ||||||||||
- Price | £1.9580 | ||||||||||
e)
| Date of the transaction
| 31 March 2023 | |||||||||
f)
| Place of the transaction | London Stock Exchange | |||||||||
For further enquiries, please contact:
Essentra plc
Emma Reid, Company Secretary
Tel: +44 (0)1908 359100