Directorate change

ESSENTRA PLC

("Essentra" or the "Company")

BOARD CHANGE

This announcement is made in accordance with UKLR 6.4.6 R(2).

Essentra plc, a leading global provider and manufacturer of essential components and solutions, announces that Dupsy Abiola will step down from her role as a Non-Executive Director at the AGM on 20 May 2026.

Dupsy joined Essentra in 2022 and during her tenure with the Company has served on the Nomination, ESG and Remuneration Committees.

Steve Good, Essentra Chair, said: "On behalf of the Board, I would like to thank Dupsy for her commitment and valuable contribution to the Board and the Group. We wish her all the best for the future."

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Notes to Editors

About Essentra plc

Essentra plc is a leading global provider of essential components and solutions, focusing on the manufacture and distribution of plastic injection moulded, vinyl dip moulded and metal items.

Headquartered in the United Kingdom, Essentra's global network extends to 28 countries worldwide and includes c.3,000 employees, 14 manufacturing facilities, 26 distribution centres and 35 sales & service centres serving c.76,000 customers with a rapid supply of low cost but essential products for a variety of applications in industries such as equipment manufacturing, automotive, fabrication, electronics, medical and renewable energy. For further information, please visit www.essentraplc.com

LEI: 5493007MOZNA03BVNE96