Last checked at 30 Apr 2015 13:31
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The Company was advised on 29 April 2015 of the following notification made in accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 793 of the Companies Act 2006, for persons discharging managerial responsibility ('PDMR').
1. Name of company
Essentra plc
2. Name of PDMR
Malcolm Waugh
3. Nature of transaction
Sale and retention of shares vesting under the Company's Long Term Incentive Plan Part B grant in April 2012 following satisfaction of performance conditions. Sale of shares where appropriate at a price of £9.80.
4. Date of grant
27 April 2012
5. Period during which or date on which exercisable
n/a
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
Number of options exercised | Number of shares sold to fund the tax liability and other costs
| Number of shares retained | Balance Sold |
51,063 | 24,109 | 26,954 | 0 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
n/a
9. Total number of 25p ordinary shares held following this notification
Malcolm Waugh holds 52,041 ordinary shares which represents 0.020% of the Company's current voting rights
10. Any additional information
N/A
11. Name of contact and telephone number for queries
Jon Green 01908 359 100
12. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
30 April 2015