Essentra plc
Directors/Persons Discharging Managerial Responsibility (PDMR)
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Notification and public disclosure of transactions by PDMRs
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.
Essentra plc, a leading global provider of essential components and solutions, announces that it has granted a total of 586,940 options over ordinary shares of 25 pence each on 17 May 2024, under the Company's Sharesave Scheme (the Scheme), including a total of 20,814 options to PDMRs as detailed below. The Scheme encourages wider employee share ownership of the Company. The options are exercisable after three years at an exercise price of 151.5 pence, being a 15 per cent. discount to the closing price on 19 April 2024.
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PDMR |
Position |
Number of shares granted |
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Scott Fawcett (via Person Closely Associated) |
Chief Executive |
4,897 |
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Jack Clarke |
Chief Financial Officer |
12,244 |
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Emma Reid |
Company Secretary |
3,673 |
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Further details applying to all PDMRs are as follows:
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1.
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Initial notification /Amendment
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Initial Notification |
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2.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Essentra plc |
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b)
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LEI
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5493007MOZNA03BVNE96 |
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3.
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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
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a)
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Description of the financial instrument, type of instrument |
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Ordinary 25p shares |
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Identification code |
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GB00B0744359 |
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b)
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Nature of the transaction
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Grant of Sharesave options.
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c) |
Price(s) and volume(s) |
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d)
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Aggregated information - Aggregated volume - Aggregated Price |
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As above. |
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e)
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Date of the transaction
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17 May 2024 |
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f)
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Place of the transaction |
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London Stock Exchange (XLON) |
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Enquiries:
Emma Reid
Company Secretary
T: 01908 359100
29 May 2024
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