7th Apr 2026 07:00
Essentra plc
Directors/Persons Discharging Managerial Responsibility (PDMR)
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. |
On 31 March 2026, the Company granted Long-Term Incentive Plan (LTIP) awards to PDMRs as set out below. The performance period is three years with a further two- year holding for the Executive Directors, Scott Fawcett and Rowan Baker.
On 31 March 2026. awards under the Deferred Annual Share Bonus (DASB) Plan were also made. These awards normally vest after three years subject to continued service.
The share price used to calculate the number of shares was 90.1p (closing share price at 30 March 2026).
Employee Name | No. of shares 2026 LTIP | No. of shares 2025 DASB | Total shares |
Scott Fawcett Chief Executive Officer | 958,381 | 81,463 | 1,039,844 |
Rowan Baker Chief Financial Officer | 732,520 | 62,265 | 794,785 |
Sam Edwards Chief Digital Information Officer | 220,106 | 9,171 | 229,277 |
Richard David Sederman MD, APAC | 198,371 | 6,918 | 205,289 |
Chris Brooks MD Americas | 401,513 | 8,490 | 410,003 |
Shaun Laubscher Chief People Officer | 252,831 | 0 | 252,831 |
Total |
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| 2,932,029 |
1
| Further details applying to all PDMRs:
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3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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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
| Grant of awards under the Essentra plc 2024 Long Term Incentive Plan and the Deferred Annual Share Bonus Plan.
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c) | Price(s) and volume(s) |
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d)
| Aggregated information - Aggregated volume - Aggregated Price |
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e)
| Date of the transaction
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f)
| Place of the transaction | London Stock Exchange (XLON) | ||||||||||||||||
For further enquiries, please contact
Essentra plc
Tim George
Deputy Company Secretary
T: + 44 (0) 1908 359100
Related Shares:
Essentra