Essentra PlcLSE: ESNT

Company Secretary Change

· Issued by Essentra Plc

ESSENTRA PLC

("Essentra" or the "Company")

COMPANY SECRETARY

This announcement is made in accordance with UKLR 6.4.6 R(3).

Essentra plc, a leading global provider and manufacturer of essential components and solutions, announces that with effect from 12 March, Rowan Baker, CFO and a Director of the Company, has been appointed Interim Company Secretary pending the appointment of a permanent company secretary.

For further information please contact:

Essentra plc

Scott Fawcett, Chief Executive 

Tel: +44 (0)1908 359100

FTI Consulting

Richard Mountain

Ariadna Peretz

FTI_essentra@fticonsulting.com

Tel: +44 (0)20 3727 1340

Notes to Editors

About Essentra plc

Essentra plc is a leading global provider of essential components and solutions, focusing on the manufacture and distribution of plastic injection moulded, vinyl dip moulded and metal items.

Headquartered in the United Kingdom, Essentra's global network extends to 28 countries worldwide and includes c.3,000 employees, 14 manufacturing facilities, 26 distribution centres and 35 sales & service centres serving c.76,000 customers with a rapid supply of low cost but essential products for a variety of applications in industries such as equipment manufacturing, automotive, fabrication, electronics, medical and renewable energy. For further information, please visit www.essentraplc.com

LEI: 5493007MOZNA03BVNE96