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RNS Number : 7439L Spectris PLC 11 November 2024
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 11 November 2024, Equiniti Share Plan Trustees Limited, trustees of the
SIP, notified Spectris plc (the "Company") that, on 08 November 2024, a total
of 17 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the
Company's PDMRs at a price of 2,534.6666 pence per share. Full details are
provided below:
Name Number of Dividend Shares purchased Total number of shares held within the SIP
Derek Harding 4 443
Andrew Heath 5 496
The forms required under MAR follow:
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, 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)
£25. 346666 4 Dividend Shares
d) Aggregated information Aggregated Volume 4
Total Aggregate Price £101.39
e) Date of the transaction 08 November 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, 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)
£25. 346666 5 Dividend Shares
d) Aggregated information Aggregated Volume 5
Total Aggregate Price £126.73
e) Date of the transaction 08 November 2024
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: 11 November 2024
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