Last checked at 8 Jun 2015 11:12
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The Company was advised on 04 June 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
Hugh Ross
3. Nature of transaction
· Sale of shares vesting under the Company's Long Term Incentive Plan Part A granted in August 2011 following satisfaction of performance conditions.
Sale of shares at a price of £9.915
· Sale of shares vesting under the Company's Long Term Incentive Plan Part B granted in April 2012 following satisfaction of performance conditions.
Sale of shares at a price of £9.915
4. Date of grant
n/a
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
LTIP | Number of options exercised | Number of shares sold to fund the tax liability and other costs | Number of shares sold |
Part A | 13,987 | 3,209 | 10,778 |
Part B | 12,019 | 4,611 | 7,408 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
Part A - £3.398
Part B - £nil
9. Total number of 25p ordinary shares held following this notification
0
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359 100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
08 June 2015