REG - Spectris PLC - Director/PDMR Shareholding

SpectrisAnnouncement

15/11/2021 17:25

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RNS Number : 4438S  Spectris PLC  15 November 2021

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 15 November 2021, Equiniti Share Plan Trustees Limited, trustees of the
SIP, notified Spectris plc (the "Company") that, on 12 November 2021, a total
of 2 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the
Company's PDMRs at a price of 3,784 pence per share. Full details are provided
below:

 

 Name           Number of Dividend Shares purchased    Total number of shares held within the SIP

 Derek Harding  1                                      211
 Andrew Heath   1                                      259

 

The forms required under MAR follow:

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Derek Harding, 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, type of instrument  Ordinary Shares of 5p each

     Identification code                                          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)
                                                                  £37.84                                            1 Dividend Shares
 d)  Aggregated information                                       Aggregated Volume                                    1
                                                                  Total Aggregate Price                             £37.84
 e)  Date of the transaction                                      12 November 2021
 f)  Place of the transaction                                     London Stock Exchange:  LON

 

 

 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, type of instrument  Ordinary Shares of 5p each

     Identification code                                          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)
                                                                  £37.84                                            1 Dividend Shares
 d)  Aggregated information                                       Aggregated Volume                                 1
                                                                  Total Aggregate Price                             £37.84
 e)  Date of the transaction                                      12 November 2021
 f)  Place of the transaction                                     London Stock Exchange:  LON

 

Name of contact and telephone number for queries:

 

Carlie Sawyer

Group Share Plan Executive

01784 485 339

 

For and on behalf of Spectris plc

 

LEI Number: 213800Z4CO2CZO3M3T10

 

Date: 15 November 2021

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