Essentra plc Director/PDMR Shareholding
| Notification and public disclosure of transactions by persons discharging managerial responsibility
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 2021 the Company granted Long-Term Incentive Plan performance shares to Persons Discharging Managerial Responsibility ('PDMRs') as set out below. The performance period is three years, and a further two year deferral for the Executive Directors.
| Paul Forman | 440,798 |
| |||||
| Lily Liu | 181,962 |
| |||||
| Jon Green | 128,513 |
| |||||
| Oshin Cassidy | 128,513 |
| |||||
| Nick Pennell | 124,914 |
| |||||
| Kathrina FitzGerald | 148,047 |
| |||||
| Richard Cammish | 118,712 |
| |||||
| Kamal Taneja | 156,450 |
| |||||
| Scott Fawcett | 149,589 |
| |||||
| Iain Percival | 166,552 |
| |||||
| | |
| |||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Paul Forman | |||||
| 2
| Reason for the notification
| ||||||
| a)
| Position/status
| Chief Executive | |||||
| b)
| Initial notification /Amendment
| Initial Notification | |||||
| 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
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
440,798 1,286,249 | |||||
| | | ||||||
| e)
| Date of the transaction
| 31 March 2021 | |||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | |||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Lily Liu | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Financial Officer | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
181,962 530,965 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Jon Green | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Company Secretary & General Counsel | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
128,513 375,001 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Oshin Cassidy | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group HR Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
128,513 375,001 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Nick Pennell | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Programme Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
124,914 364,499 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Kathrina FitzGerald | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Strategy & Commercial Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
148,047 432,001 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Richard Cammish | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Information Officer | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
118,712 346,402 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Kamal Taneja | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Managing Director Filters | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
156,450 456,521 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Scott Fawcett | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Managing Director Components | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
149,589 436,501 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Iain Percival | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Managing Director Packaging | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 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
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Aggregated Price |
166,552 485,999 | ||||
| | | |||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction | London Stock Exchange (XLON) | ||||
Enquiries
Emma Reid
Head of Governance
T: 01908 359100
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