Director/PDMR Shareholding

Spectris

10/11/2025 17:13

RNS Number : 9410G

Spectris PLC

10 November 2025

 

Spectris plc: Director/PDMR Shareholding

 

Spectris Share Incentive Plan ("SIP") Acquisition of Dividend Shares

 

This notification made under Article 19.1 of the EU Market Abuse Regulation 596/2014 ("MAR") relates to the acquisition of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs") following the reinvestment of dividends on shares held in the SIP.

 

On 10 November 2025, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 07 November 2025, a total of 9 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 4,108.6667 pence per share. Full details are provided below:

 

Name
Number of Dividend Shares purchased
Total number of shares held within the SIP
Andrew Heath
Angela Noon
4
1
578
85
Derek Harding
4
525

 

The forms required under MAR 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 securities under the terms of the SIP following the reinvestment of dividends
c)
Price(s) and volume(s)
Price (s)
Volume(s)
£41.086667
4 Dividend Shares
d)
Aggregated information
Aggregated Volume
4
Total Aggregate Price
£164.35
e)
Date of the transaction
07 November 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 securities under the terms of the SIP following the reinvestment of dividends
c)
Price(s) and volume(s)
Price (s)
Volume(s)
£41.086667
1 Dividend Shares
d)
Aggregated information
Aggregated Volume
1
Total Aggregate Price
£41.08
e)
Date of the transaction
07 November 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 securities under the terms of the SIP following the reinvestment of dividends
c)
Price(s) and volume(s)
Price (s)
Volume(s)
£41.086667
4 Dividend Shares
d)
Aggregated information
Aggregated Volume
4
Total Aggregate Price
£164.35
e)
Date of the transaction
07 November 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: 10 November 2025

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