Class 1 Circular Website Requirements – Disclaimer

The website disclaimer should operate as set out in this document. The website should not store cookies on the user’s computer. The user should be forced to click through the disclaimers each time they try to access the site or document containing materials relevant to the circular.


You are attempting to enter the part of the website that is designated for the publication of documents and information in connection with the disposal by Essentra plc (“Essentra”) of ESNT Packaging & Securing Solutions Limited and Essentra Packaging US, Inc. (the “Transaction”).

If you would like to view this part of the website, please read this notice carefully. This notice applies to all persons who view this part of the website and, depending on where you are located, may affect your rights or responsibilities.

This part of the website contains electronic versions of certain materials relating to the Transaction (the “Materials”). The Materials are made available in good faith and for information purposes only and are subject to the terms and conditions set out below. Any person seeking to access this part of the website represents and warrants to Essentra that they are doing so for information purposes only and in particular, will be taken to have represented, warranted and undertaken that they have read and agree to comply with the contents of this notice and be bound by its terms and that they are able to access this part of the website and the Materials without contravention of any applicable legal or regulatory restrictions.

Note that the Materials do not constitute, and should not be construed as, an offer to purchase or sell or issue securities, or otherwise constitute an inducement, invitation, commitment, solicitation or recommendation to any person to purchase, subscribe for, or otherwise acquire securities in Essentra or any of its affiliates, or constitute an inducement to enter into any investment activity in any jurisdiction.


In relation to the Materials accessible on this part of the website, please note any statement of responsibility contained therein.

Neither the directors of Essentra, nor Essentra, nor any of its affiliates, have reviewed, and no such person is or shall be responsible for or accepts any liability in respect of, any information contained on any other website which may be linked to or from this part of the website.

Please note that the information appearing in the Materials is accurate only as of the date of the relevant document, regardless of the time of delivery of the document. The business, financial condition, results of operations and prospects of Essentra could have changed since that date. Neither Essentra nor any other person accepts any obligation or responsibility whatsoever to update or revise any of the information contained or referred to in the Materials except as required by applicable law.


The Materials include statements that are, or may be deemed to be, forward-looking statements. These forward-looking statements can be identified by the use of forward-looking terminology, including the terms “intends”, “believes”, “anticipates”, “could”, “should”, “may”, “will”, “estimates”, “expects”, “plans” and “projects”, or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions.

These forward-looking statements include all matters that are not historical facts. They appear in a number of places throughout the Materials and include, but are not limited to, statements regarding Essentra and its intentions, beliefs or current expectations concerning, among other things, the business, results of operations, prospects, growth and strategies of the group.

By their nature, all forward-looking statements are subject to assumptions, risks and uncertainties. Although Essentra believes that the expectations reflected in these forward-looking statements are reasonable, there can be no assurance that these expectations will prove to be correct and because these statements involve assumptions, risks and uncertainties, actual results may differ materially from those expressed or implied by those forward-looking statements. Shareholders should specifically consider the factors identified in the Materials which could cause actual results to differ before making a decision on the Transaction.

Each forward-looking statement speaks only as of the date of the particular statement. Essentra does not undertake any obligation to update or revise any forward-looking statement as a result of new information, future events or other information, although such forward-looking statements will be publicly updated if required by the Financial Conduct Authority, the London Stock Exchange, the Listing Rules, the Disclosure Guidance and Transparency Rules or any other applicable law or regulation.

The above explanatory wording regarding forward-looking statements does not qualify the statement regarding working capital in paragraph 10 of Part VI (Additional Information) of the circular contained within this part of the website.


This notice shall be governed by and construed in accordance with English law and any dispute, whether contractual or non-contractual, arising out of or in connection with it shall be subject to the exclusive jurisdiction of the Courts of England and Wales.


In order to view this part of the website, please click on the "CONFIRM" box below. By clicking on the "CONFIRM" box below, you are making the following confirmations:

· I have read and understood the notice set out above and agree to be bound by its terms.

· I represent and warrant to Essentra that I intend to access this part of the website for information purposes only, that I have read and understood the notice set out above and that I understand that it may affect my rights or responsibilities.

If you are not able to give these confirmations (as applicable), we cannot provide you with the Information on this part of the website and you should click on the "DECLINE" box below