Director Declaration

25 March 2025

ESSENTRA PLC

("Essentra")

 LISTING RULE 6.4.9 DISCLOSURE

Pursuant to Listing Rule 6.4.9(1), Essentra provides the following update:

On 20 February 2025, the board of Laing O'Rourke Construction South Limited, a wholly owned subsidiary of the Laing O'Rourke Corporation Limited, passed a resolution to enter into a creditors' voluntary liquidation and approving the appointment of liquidators. The appointment of the liquidators was confirmed at a meeting of the Company's creditors on 12 March 2025.

Rowan Baker, a director of Essentra PLC, was a director of Laing O'Rourke Construction South Limited until 27 September 2024 when she tendered her resignation as a director.

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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 37 sales & service centres serving c.64,000 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