Director/PDMR Shareholding
02/12/2025 16:57
RNS Number : 9501J
Spectris PLC
02 December 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").
On 28 November 2025, Spectris plc was notified of the following transactions:
· Andrew Heath (Chief Executive) sold 70,000 shares at £41.325 per share;
· Andrew Heath (Chief Executive) and Rachel Heath (a person closely associated with Andrew Heath) transferred 7,900 shares each to The Heath Family 2025 Trust for nil consideration;
· Derek Harding (President, Spectris Scientific) gifted 2,433 shares to a registered charity; and
· Derek Harding (President, Spectris Scientific) sold 5,567 shares at £41.32 per share and 7,000 shares at £41.325 per share.
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 | Sale | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £41.325 per share | 70,000 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 27 November 2025 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
| 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 7,900 shares to The Heath Family 2025 Trust for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 7,900 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 28 November 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 (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 7,900 shares to The Heath Family 2025 Trust for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 7,900 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 28 November 2025 | ||
| f) | Place of the transaction | Outside a Trading Venue | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | The Heath Family 2025 Trust | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Person closely associated with Andrew Heath (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 7,900 shares from Andrew Heath to The Heath Family 2025 Trust for nil consideration - Transfer of 7,900 shares from Rachel Heath to The Heath Family 2025 Trust for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 7,900 | |||
| Nil | 7,900 | |||
| d) | Aggregated information | Aggregated Volume | 15,800 | |
| Total Aggregate Price | Nil | |||
| e) | Date of the transaction | 28 November 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 | Gift of shares to a registered charity | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 2,433 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 24 November 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 | Sale | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £41.32 per share | 5,567 | |||
| £41.325 per share | 7,000 | |||
| d) | Aggregated information | Aggregated Volume | 12,567 | |
| Total Aggregate Price | £519,303.44 | |||
| e) | Date of the transaction | 27 November 2025 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||