Director/PDMR Shareholding

Spectris

08/08/2025 11:33

RNS Number : 6325U

Spectris PLC

08 August 2025

 

Spectris plc: Director/PDMR Shareholding

 

Spectris Share Incentive Plan ("SIP") Acquisition of Partnership Shares and Award of Matching Shares

 

This notification relates to the acquisition and award of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs"). It is made under Article 19.1 of the EU Market Abuse Regulation 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

 

On 08 August 2025, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 07 August 2025, a total of 9 ordinary 5p shares ("Partnership Shares") were purchased on behalf of the Company's PDMRs at a price of 4,108.66667 pence per share. Under the terms of the SIP, a total of 2 ordinary 5p shares ("Matching Shares") were awarded to the PDMRs on the same date for nil consideration. Full details are provided below:

 

Name
Number of Partnership Shares purchased
Number of Matching Shares awarded
Total number of shares held within the SIP
Andrew Heath
3
1
565
Angela Noon
3
1
74
Derek Harding
3
0
511

 

Under the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every five Partnership Shares purchased by participating employees.

 

The forms required under the EU Market Abuse Regulations follow:

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Andrew Heath, Chief Executive
2
Reason for the notification
a)
Position/status
Director/PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spectris plc
b)
LEI
213800Z4CO2CZO3M3T10
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date ; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, typeof instrument
Identification code
Ordinary Shares of 5p each


 GB0003308607
b)
Nature of the transaction
Acquisition of Partnership Shares and award of a Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan.
c)
Price(s) and volume(s)
Price (s)
Volume(s)
£41.086667
3 Partnership Shares
£nil
1 Matching share
d)
Aggregated information
Aggregated Volume
4
Total Aggregate Price
£123.26
e)
Date of the transaction
07 August 2025
f)
Place of the transaction
London Stock Exchange: LON

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Angela Noon, Chief Financial Officer
2
Reason for the notification
a)
Position/status
Director/PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spectris plc
b)
LEI
213800Z4CO2CZO3M3T10
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date ; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, typeof instrument
Identification code
Ordinary Shares of 5p each


 GB0003308607
b)
Nature of the transaction
Acquisition of Partnership Shares and award of a Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan.
c)
Price(s) and volume(s)
Price (s)
Volume(s)
£41.086667
3 Partnership Shares
£nil
1 Matching share
d)
Aggregated information
Aggregated Volume
4
Total Aggregate Price
£123.26
e)
Date of the transaction
07 August 2025
f)
Place of the transaction
London Stock Exchange: LON

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Derek Harding, President, Spectris Scientific
2
Reason for the notification
a)
Position/status
Director/PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spectris plc
b)
LEI
213800Z4CO2CZO3M3T10
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date ; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, typeof instrument
Identification code
Ordinary Shares of 5p each


 GB0003308607
b)
Nature of the transaction
Acquisition of Partnership Shares under the SIP, an HMRC tax-advantaged all-employee share plan.
c)
Price(s) and volume(s)
Price (s)
Volume(s)
£41.086667
3 Partnership Shares
d)
Aggregated information
Aggregated Volume
3
Total Aggregate Price
£123.26
e)
Date of the transaction
07 August 2025
f)
Place of the transaction
London Stock Exchange: LON

 

 

Name of contact and telephone number for queries:

 

Stephanie Dyer

Group Reward Executive

07386 686 720

 

For and on behalf of Spectris plc

 

LEI Number: 213800Z4CO2CZO3M3T10

 

Date: 08 August 2025

 

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