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RNS Number : 2415Z Spectris PLC 05 August 2024
Spectris plc: Director/PDMR Shareholding
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").
On 5 August 2024, Spectris plc (the "Company") was notified of the following
transactions:
(i) Nicholas Anderson, Non-executive Director, had acquired
715 ordinary shares at a price of 2,834.9934 pence per share on 5 August 2024;
(ii) Derek Harding, Chief Financial Officer, had acquired 2,000
ordinary shares at a price of 2,838.9747 pence per share on 5 August 2024;
(iii) Andrew Heath, Executive Director, had acquired 7,435
ordinary shares at a price of 2,827.3039 pence per share on 5 August 2024 and
that his spouse had acquired 2,565 ordinary shares at a price of 2,831.2374
pence per share on 5 August 2024; and
(iv) Mark Williamson, Non-executive Director, had acquired 706
ordinary shares at a price of 2,831.7463 pence per share on 5 August 2024.
The forms for these transactions, as required under MAR, follow:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nicholas Anderson
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 Spectris plc received notification on 5 August 2024 that Nicholas Anderson had
purchased 715 ordinary shares of 5p each in Spectris plc on 5 August 2024 to
be held in a nominee account on his behalf.
c) Price(s) and volume(s) Price (s) Volume(s)
£28.349934 715 ordinary shares
d) Aggregated information Aggregated Volume 715
Total Aggregate Price £20,270.20
e) Date of the transaction 5 August 2024
f) Place of the transaction London Stock Exchange: LON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Derek Harding
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 Spectris plc received notification on 5 August 2024 that Derek Harding had
purchased 2,000 ordinary shares of 5p each in Spectris plc on 5 August 2024,
to be held in a nominee account on his behalf.
c) Price(s) and volume(s) Price (s) Volume(s)
£28.389747 2,000 ordinary shares
d) Aggregated information Aggregated Volume 2,000
Total Aggregate Price £56,779.49
e) Date of the transaction 5 August 2024
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 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 Spectris plc received notification on 5 August 2024 that:
(i) Andrew Heath had purchased 7,435 ordinary shares of 5p
each in Spectris plc on 5 August 2024;
(ii) Rachel Heath (PCA of Andrew Heath) had purchased 2,565
ordinary shares of 5p each in Spectris plc on 5 August 2024.
c) Price(s) and volume(s) Price (s) Volume(s)
(i) £28.273039 7,435 ordinary shares
(ii) £28.312374 2,565 ordinary shares
d) Aggregated information Aggregated Volume 10,000
Total Aggregate Price £282,831.28
e) Date of the transaction 5 August 2024
f) Place of the transaction London Stock Exchange: LON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Mark Williamson
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 Spectris plc received notification on 5 August 2024 that Mark Williamson had
purchased 706 ordinary shares of 5p each in Spectris plc on 5 August 2024
c) Price(s) and volume(s) Price (s) Volume(s)
£28.317463 706 ordinary shares
d) Aggregated information Aggregated Volume 706
Total Aggregate Price £19,992.13
e) Date of the transaction 5 August 2024
f) Place of the transaction London Stock Exchange: LON
Name of contact and telephone number for queries:
Eliza Unwin
Deputy Company Secretary
Tel: +44 77 8542 1875 (tel:+44%20074%202520%209075)
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 5 August 2024
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