Director/PDMR Shareholding

Spectris

28/10/2025 11:40

RNS Number : 1482F

Spectris PLC

28 October 2025

 

Spectris plc: Director/PDMR Shareholding

This notification is made under Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

Spectris plc has been notified of the following transactions:

(i)         Andrew Heath transferred 10,000 shares to Rachel Heath (a person closely associated)

(ii)         Derek Harding transferred 15,000 shares to Fiona Harding (a person closely associated)

The forms for these transactions, as required under MAR, follow:

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Andrew Heath
2
Reason for the notification
a)
Position/status
Executive 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, type of instrument
Identification code
Ordinary Shares of 5p each
GB0003308607
b)
Nature of the transaction
Transfer of 10,000 shares to Rachel Heath (person closely associated) for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
10,000
d)
Aggregated information
Aggregated Volume
N/A
Total Aggregate Price
N/A
e)
Date of the transaction
17 October 2025
f)
Place of the transaction
Outside a Trading Venue


 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Rachel Heath
2
Reason for the notification
a)
Position/status
Person closely associated with Andrew Heath, an Executive 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, type of instrument
Identification code
Ordinary Shares of 5p each
GB0003308607
b)
Nature of the transaction
Transfer of 10,000 shares from Andrew Heath (PDMR) for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
10,000
d)
Aggregated information
Aggregated Volume
N/A
Total Aggregate Price
N/A
e)
Date of the transaction
17 October 2025
f)
Place of the transaction
Outside a Trading Venue


 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Derek Harding
2
Reason for the notification
a)
Position/status
Executive 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, type of instrument
Identification code
Ordinary Shares of 5p each


 GB0003308607
b)
Nature of the transaction
Transfer of 15,000 shares to Fiona Harding (person closely associated) for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
15,000
d)
Aggregated information
Aggregated Volume
N/A
Total Aggregate Price
N/A
e)
Date of the transaction
15 October 2025
f)
Place of the transaction
Outside a Trading Venue


 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Fiona Harding
2
Reason for the notification
a)
Position/status
Person closely associated with Derek Harding, an Executive 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, type of instrument
Identification code
Ordinary Shares of 5p each


 GB0003308607
b)
Nature of the transaction
Transfer of 15,000 shares from Derek Harding (PDMR) for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
15,000
d)
Aggregated information
Aggregated Volume
N/A
Total Aggregate Price
N/A
e)
Date of the transaction
15 October 2025
f)
Place of the transaction
Outside a Trading Venue


 

Name of contact and telephone number for queries:

Harriet Huband

Head of Secretariat

Tel: +44 75541 97627

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 28 October 2025

 

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