Director/PDMR Shareholding
RNS Number : 1044H
Spectris PLC
11 November 2025
Spectris plc: Director/PDMR Shareholding
Acquisition of Shares through participation in the dividend re-investment plan
This notification 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") relates to the acquisition of shares by a Non-executive Director following the reinvestment of dividends on shares held.
On 11 November 2025, Spectris plc (the "Company") was notified by Alison Henwood, Non-executive Director that, on the same day, she acquired a total of 13 ordinary 5p shares at a price of 4,111.423 pence per share through participation in a dividend reinvestment plan.
The forms required under MAR follow:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Alison Henwood | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Non-executive Director | ||
| 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 following the reinvestment of dividends on shares held by Alison Henwood. | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| £41.11423 | 13 shares | |||
| d) | Aggregated information | Aggregated Volume | 13 | |
| Total Aggregate Price | £534.48 | |||
| e) | Date of the transaction | 11 November 2025 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||